---
title: "Dālmanis Raimonds — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00abdbf4-ac73-5ea9-9dab-0e0eb12ef819
json: https://whiteintel.dev/api/public/dossier/00abdbf4-ac73-5ea9-9dab-0e0eb12ef819
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dālmanis Raimonds

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/00abdbf4-ac73-5ea9-9dab-0e0eb12ef819  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00abdbf4-ac73-5ea9-9dab-0e0eb12ef819  

## Ownership & control

### Holdings / subsidiaries

- **Rīgas pilsētas R.Dālmaņa individuālais daudznozaru uzņēmums "BIZNESA INFORMĀCIJAS CENTRS"** (owner) — https://whiteintel.dev/entity/a1d91a3c-7b88-5658-ac91-cab15f1b1ee1
- **Dālmaņa individuālais uzņēmums "RAIS"** (owner) — https://whiteintel.dev/entity/70cbe092-ee93-5e6d-a199-f68d5923e703
- **Akciju sabiedrība "TERMO biznesa centrs"** (shareholder) — https://whiteintel.dev/entity/84490f29-4a0c-5546-b826-ddb2fe3595b8

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Dālmanis Raimonds** — https://whiteintel.dev/entity/00abdbf4-ac73-5ea9-9dab-0e0eb12ef819 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dālmanis Raimonds**. Human view: https://whiteintel.dev/entity/00abdbf4-ac73-5ea9-9dab-0e0eb12ef819 · Structured JSON: https://whiteintel.dev/api/public/dossier/00abdbf4-ac73-5ea9-9dab-0e0eb12ef819._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._