Network origin in Antons Lubenko first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Parex Asset Management IPAS
 Parex Asset Management IPAS Parex Asset Management IPAS (Parex AM) is the investment management subsidiary of Citadele banka (formerly Parex banka), one of the leading financial institutions in the Baltic Region. In August 2010 the Latvian government restructured Parex banka into the new Citadel banka, in an effort to improve the balance sheet of the bank. Based in Riga with branches and representative offices in Lithuania, Russia, Ukraine, Belarus and Kazakhstan, the firm was founded in 1992 and was formerly known as Citadele Asset Management IPAS. Pares AM offers asset management services for private individuals, corporate clients, investment funds, second and third level pension plans and insurance companies. They distribute both in-house and third-party investment products, and provide a diverse range of financial services.
13
| Extinct | 13 | |
CBL Asset Management IPAS
 CBL Asset Management IPAS Investment ManagersFinance CBL Asset Management IPAS is the investment management subsidiary of Citadel Banka AS in Latvia. Headquartered in Riga, the firm was founded in 2002 and provides state-funded pension plan management, proprietary investment fund management and portfolio management for private, corporate and institutional clients, both local and international.
3
| Subsidiary | Investment Managers | 3 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Antons Lubenko via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Latvia | College/University | Undergraduate Degree Graduate Degree Graduate Degree | |
M2M Asset Management IPAS
 M2M Asset Management IPAS Investment ManagersFinance Part of Signet Bank AS, M2M Asset Management IPAS is a Latvian company that provides investment advice. The company is based in Riga, Latvia and was founded in 2010. | Investment Managers | Chief Executive Officer Portfolio Manager-Equities | |
Signet Bank AS
 Signet Bank AS Major BanksFinance Signet Bank AS provides financial services. It offers capital management, preservation, and structuring, business and day-to-day banking, as well as family wealth services. The company was founded in 1992 and is headquartered in Riga, Latvia. | Major Banks | Chief Executive Officer | |
Kaleido Privatbank AG
 Kaleido Privatbank AG Investment ManagersFinance Kaleido Privatbank AG is the Swiss private banking subsidiary of Trusted Novus Bank Ltd. in Gibraltar. Headquartered in Zurich, the firm develops a suite of wealth management products with a view to enable a secure financial future for their clients. | Investment Managers | Chairman | |
Expobank AS
 Expobank AS Major BanksFinance Part of Signet Bank AS, Expobank AS is a financial institution based in Riga, Latvia. The Latvian company offers a range of services including corporate and individual banking, investment portfolio management, credit card services, and brokerage services. Expobank AS was founded in 1991 and Rolands Legzdinš has been the CEO since 2017. Expobank was acquired by Signet Bank AS on February 16, 2022. | Major Banks | Chairman | |
BaltCap AIFP SIA
 BaltCap AIFP SIA Investment ManagersFinance BaltCap AIFP SIA provides investment services. The company is headquartered in Riga, Latvia. | Investment Managers | Private Equity Analyst | |
BluOr Bank AS
 BluOr Bank AS Major BanksFinance Blueorange Bank AS is a modern international bank, which engages in providing banking, investment and financing services to private clients and corporate enterprises. The company was founded in 2001 and is headquartered in Riga, Latvia. | Major Banks | Compliance Officer | |
| Riga Technical University | College/University | Graduate Degree | |
| Riga Business School | College/University | Masters Business Admin | |
Citadele Banka AS
 Citadele Banka AS Regional BanksFinance Citadele Banka AS engages in the provision of banking, financial, and asset management services. It offers daily banking, financing, and trade finance services, and leasing for business customers. The company was founded on June 30, 2010 and is headquartered in Riga, Latvia. | Regional Banks | Compliance Officer |
Statistics
International
| Latvia | 9 |
| Ukraine | 3 |
| Russia | 2 |
| Switzerland | 2 |
| Lithuania | 2 |
Sectoral
| Finance | 9 |
| Consumer Services | 4 |
| Miscellaneous | 2 |
Operational
| Investment Committee Member | 16 |
| Portfolio Manager-Equities | 14 |
| Director/Board Member | 9 |
| Chairman | 7 |
| Analyst-Equity | 5 |
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