ooc_interests
5,669 rows sorted by share_exact descending
This data as json, CSV (advanced)
Suggested facets: type, interestlevel, beneficialownershiporcontrol
_link | _link_ooc_statement | type | interestlevel | beneficialownershiporcontrol | details | share_exact ▲ |
---|---|---|---|---|---|---|
40.interests.0 | 40 | other-influence-or-control | direct | false | on grounds of the property right | |
45.interests.0 | 45 | other-influence-or-control | direct | false | on grounds of the property right | |
49.interests.0 | 49 | other-influence-or-control | direct | false | on grounds of the property right | |
66.interests.0 | 66 | other-influence-or-control | direct | false | on grounds of the property right | |
73.interests.0 | 73 | other-influence-or-control | direct | false | on grounds of the property right | |
81.interests.0 | 81 | other-influence-or-control | direct | false | on grounds of the property right | |
93.interests.0 | 93 | other-influence-or-control | direct | false | on grounds of the property right | |
96.interests.0 | 96 | other-influence-or-control | direct | false | on grounds of the property right | |
105.interests.0 | 105 | other-influence-or-control | direct | false | on grounds of the property right | |
114.interests.0 | 114 | other-influence-or-control | direct | false | on grounds of the property right | |
120.interests.0 | 120 | other-influence-or-control | direct | false | on grounds of the property right | |
127.interests.0 | 127 | other-influence-or-control | direct | false | on grounds of the property right | |
146.interests.0 | 146 | other-influence-or-control | direct | false | caur juridisko veidojumu kā The Paweco Trust pārvaldnieka (Paweco Private Trust Company Limited) patiesā labuma guvējs kā tā dalībnieka (Paweco Foundation) dibinātājs | |
159.interests.0 | 159 | other-influence-or-control | direct | false | on grounds of the property right | |
163.interests.0 | 163 | other-influence-or-control | direct | false | on grounds of the Power of Attorney | |
165.interests.0 | 165 | other-influence-or-control | direct | false | on grounds of the Power of Attorney | |
170.interests.0 | 170 | other-influence-or-control | direct | false | on grounds of the property right | |
197.interests.0 | 197 | other-influence-or-control | direct | false | on grounds of the property right | |
200.interests.0 | 200 | other-influence-or-control | direct | false | on grounds of the property right | |
216.interests.0 | 216 | other-influence-or-control | direct | false | via legal arrangement as the authorizing person | |
220.interests.0 | 220 | other-influence-or-control | direct | false | via legal arrangement as the managing person | |
242.interests.0 | 242 | other-influence-or-control | direct | false | on grounds of the property right | |
262.interests.0 | 262 | other-influence-or-control | direct | false | on grounds of the property right | |
294.interests.0 | 294 | other-influence-or-control | direct | false | on grounds of the property right | |
443.interests.0 | 443 | other-influence-or-control | direct | false | via legal arrangement as the managing person | |
460.interests.0 | 460 | other-influence-or-control | direct | false | on grounds of the Power of Attorney | |
519.interests.0 | 519 | other-influence-or-control | direct | false | on grounds of the property right | |
555.interests.0 | 555 | other-influence-or-control | direct | false | on grounds of the property right | |
567.interests.0 | 567 | other-influence-or-control | direct | false | on grounds of the property right | |
573.interests.0 | 573 | other-influence-or-control | direct | false | on grounds of the property right | |
582.interests.0 | 582 | other-influence-or-control | direct | false | on grounds of the property right | |
586.interests.0 | 586 | other-influence-or-control | direct | false | on grounds of the property right | |
616.interests.0 | 616 | other-influence-or-control | direct | false | on grounds of the property right | |
654.interests.0 | 654 | other-influence-or-control | direct | false | on grounds of the property right | |
790.interests.0 | 790 | other-influence-or-control | direct | false | on grounds of the property right | |
804.interests.0 | 804 | other-influence-or-control | direct | false | on grounds of the property right | |
833.interests.0 | 833 | other-influence-or-control | direct | false | on grounds of the property right | |
983.interests.0 | 983 | other-influence-or-control | direct | false | on grounds of the property right | |
985.interests.0 | 985 | other-influence-or-control | direct | false | on grounds of the property right | |
1003.interests.0 | 1003 | other-influence-or-control | direct | false | on grounds of the property right | |
1069.interests.0 | 1069 | other-influence-or-control | direct | false | on grounds of the property right | |
1094.interests.0 | 1094 | other-influence-or-control | direct | false | on grounds of the property right | |
1106.interests.0 | 1106 | other-influence-or-control | direct | false | on grounds of the property right | |
1294.interests.0 | 1294 | other-influence-or-control | direct | false | on grounds of the property right | |
1371.interests.0 | 1371 | other-influence-or-control | direct | false | on grounds of the Power of Attorney | |
1376.interests.0 | 1376 | other-influence-or-control | direct | false | on grounds of the property right | |
1390.interests.0 | 1390 | other-influence-or-control | direct | false | on grounds of the property right | |
1412.interests.0 | 1412 | other-influence-or-control | direct | false | on grounds of the property right | |
1420.interests.0 | 1420 | other-influence-or-control | direct | false | on grounds of the property right | |
1432.interests.0 | 1432 | other-influence-or-control | direct | false | via legal arrangement as the managing person | |
1526.interests.0 | 1526 | other-influence-or-control | direct | false | on grounds of the property right | |
1589.interests.0 | 1589 | other-influence-or-control | direct | false | on grounds of the property right | |
1693.interests.0 | 1693 | other-influence-or-control | direct | false | on grounds of the property right | |
1695.interests.0 | 1695 | other-influence-or-control | direct | false | on grounds of the property right | |
1714.interests.0 | 1714 | other-influence-or-control | direct | false | via legal arrangement as the managing person | |
1734.interests.0 | 1734 | other-influence-or-control | direct | false | on grounds of the property right | |
1757.interests.0 | 1757 | other-influence-or-control | direct | false | on grounds of the property right | |
1843.interests.0 | 1843 | other-influence-or-control | direct | false | on grounds of the property right | |
1880.interests.0 | 1880 | other-influence-or-control | direct | false | on grounds of the property right | |
1931.interests.0 | 1931 | other-influence-or-control | direct | false | on grounds of the property right | |
2135.interests.0 | 2135 | other-influence-or-control | direct | false | on grounds of the property right | |
2198.interests.0 | 2198 | other-influence-or-control | direct | false | via legal arrangement as the founder | |
2253.interests.0 | 2253 | other-influence-or-control | direct | false | on grounds of the property right | |
2262.interests.0 | 2262 | other-influence-or-control | direct | false | on grounds of the property right | |
2307.interests.0 | 2307 | other-influence-or-control | direct | false | on grounds of the property right | |
2415.interests.0 | 2415 | other-influence-or-control | direct | false | on grounds of the property right | |
2484.interests.0 | 2484 | other-influence-or-control | direct | false | on grounds of the property right | |
2561.interests.0 | 2561 | other-influence-or-control | direct | false | on grounds of the property right | |
2649.interests.0 | 2649 | other-influence-or-control | direct | false | on grounds of the property right | |
2744.interests.0 | 2744 | other-influence-or-control | direct | false | on grounds of the property right | |
2839.interests.0 | 2839 | other-influence-or-control | direct | false | on grounds of the property right | |
2932.interests.0 | 2932 | other-influence-or-control | direct | false | on grounds of the property right | |
3051.interests.0 | 3051 | other-influence-or-control | direct | false | via legal arrangement as the founder | |
3064.interests.0 | 3064 | other-influence-or-control | direct | false | on grounds of the property right | |
3177.interests.0 | 3177 | other-influence-or-control | direct | false | Patiesā labuma guvējs uzskatāms par ABLV Asset Management, IPAS patiesā labuma guvēju, jo viņam netiešas līdzdalības veidā pieder vairāk nekā 25% no ABLV Asset Management, IPAS balsstiesīgajām akcijām ar norādīto juridisko personu starpniecību. Patiesā labuma guvējs nekontrolē ABLV Asset Management, IPAS Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. | |
3180.interests.0 | 3180 | other-influence-or-control | direct | false | Patiesā labuma guvējs uzskatāms par ABLV Asset Management, IPAS patiesā labuma guvēju, jo viņam netiešas līdzdalības veidā pieder vairāk nekā 25% no ABLV Asset Management, IPAS balsstiesīgajām akcijām ar norādīto juridisko personu starpniecību. Patiesā labuma guvējs nekontrolē ABLV Asset Management, IPAS Noziedzīgi iegūtu līdzekļu legalizācijas un terorisma finansēšanas novēršanas likuma izpratnē. | |
3290.interests.0 | 3290 | other-influence-or-control | direct | false | on grounds of the property right | |
3628.interests.0 | 3628 | other-influence-or-control | direct | false | on grounds of the property right | |
3698.interests.0 | 3698 | other-influence-or-control | direct | false | on grounds of the property right | |
3860.interests.0 | 3860 | other-influence-or-control | direct | false | on grounds of the property right | |
3874.interests.0 | 3874 | other-influence-or-control | direct | false | via legal arrangement as the founder | |
3899.interests.0 | 3899 | other-influence-or-control | direct | false | on grounds of the business relations | |
3954.interests.0 | 3954 | other-influence-or-control | direct | false | on grounds of the property right | |
3957.interests.0 | 3957 | other-influence-or-control | direct | false | on grounds of the property right | |
3960.interests.0 | 3960 | other-influence-or-control | direct | false | Kā 100% beneficiārs "MM Investīcijas" SIA. "MM Investīcijas" SIA pieder 50% kapitāla daļas SIA "Dzintara rezidence". SIA "Dzintara rezidence" pieder 50% kapitāla daļu SIA "Dzintaru Parks". | |
4000.interests.0 | 4000 | other-influence-or-control | direct | false | on grounds of the property right | |
4020.interests.0 | 4020 | other-influence-or-control | direct | false | on grounds of the property right | |
4060.interests.0 | 4060 | other-influence-or-control | direct | false | on grounds of the property right | |
4127.interests.0 | 4127 | other-influence-or-control | direct | false | on grounds of the property right | |
4153.interests.0 | 4153 | other-influence-or-control | direct | false | on grounds of the property right | |
4313.interests.0 | 4313 | other-influence-or-control | direct | false | on grounds of the property right | |
4406.interests.0 | 4406 | other-influence-or-control | direct | false | on grounds of the property right | |
4457.interests.0 | 4457 | other-influence-or-control | direct | false | on grounds of the property right | |
4508.interests.0 | 4508 | other-influence-or-control | direct | false | on grounds of the property right | |
4765.interests.0 | 4765 | other-influence-or-control | direct | false | on grounds of the property right | |
4780.interests.0 | 4780 | other-influence-or-control | direct | false | on grounds of the property right | |
4835.interests.0 | 4835 | other-influence-or-control | direct | false | on grounds of the property right | |
4877.interests.0 | 4877 | other-influence-or-control | direct | false | on grounds of the property right | |
4939.interests.0 | 4939 | other-influence-or-control | direct | false | on grounds of the property right | |
4941.interests.0 | 4941 | other-influence-or-control | direct | false | on grounds of the property right |
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CREATE TABLE [ooc_interests] ( [_link] TEXT , [_link_ooc_statement] TEXT , [type] TEXT , [interestlevel] TEXT , [beneficialownershiporcontrol] BOOL , [details] TEXT , [share_exact] NUMERIC , PRIMARY KEY ([_link]) , FOREIGN KEY ([_link_ooc_statement]) REFERENCES [ooc_statement]([_link]) );