Who owns Raivo Oskars Dzilna?

No ownership or control links for Raivo Oskars Dzilna are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Raivo Oskars Dzilna's risk level?

Raivo Oskars Dzilna has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raivo Oskars Dzilna appear across sources?

Raivo Oskars Dzilna is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Raivo Oskars Dzilna

Name: Raivo Oskars Dzilna — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Raivo Oskars Dzilna, Person, LV

Raivo Oskars Dzilna — LV person. 7 holdings. Cited to 1 registry.

LV · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Raivo Oskars Dzilna
- SIA "Agrofirma LOBE"· beneficial owner· via latvia_ur
- SIA AGRO FINANCE LATVIA· beneficial owner· via latvia_ur
- SIA LĀČPLĒŠA GRAUDS· beneficial owner· via latvia_ur
- SIA "OO2"· beneficial owner· via latvia_ur
- LAUKSAIMNIECĪBAS KOOPERATĪVĀ SABIEDRĪBA "AGRO APVIENĪBA"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Lāčplēša piens"· beneficial owner· via latvia_ur
- AS "AGROFIRMA OGRE"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raivo Oskars Dzilna — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Raivo Oskars Dzilna is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Raivo Oskars Dzilna is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AS "AGROFIRMA OGRE"
Also holds roles at 6 other companies
- Dzilna Raivo Oskarsboard member
- SIA LĀČPLĒŠA GRAUDSshareholder
- SIA "Landskoronas līdumi"shareholder
●
LAUKSAIMNIECĪBAS KOOPERATĪVĀ SABIEDRĪBA "AGRO APVIENĪBA"
Also holds roles at 1 other company
- Dzilna Raivo Oskarsboard member
●
Sabiedrība ar ierobežotu atbildību "Lāčplēša piens"
Also holds roles at 4 other companies
- Dzilna Raivo Oskarsboard member
- Sabiedrība ar ierobežotu atbildību "Latvijas šķirnes dzīvnieku audzētāju savienība"member
- SIA "Agrofirma LOBE"member
●
SIA "Agrofirma LOBE"
Also holds roles at 4 other companies
- Dzilna Mārtiņšboard member
- Dzilna Raivo Oskarschair of board
- Dzilna Raivo Oskarsmember
●
SIA "OO2"
Also holds roles at 1 other company
- Dzilna Raivo Oskarsboard member
●
SIA AGRO FINANCE LATVIA
Also holds roles at 3 other companies
- Dzilna Raivo Oskarsboard member
- Dzilna Mārtiņšboard member
- Dzilna Raivo Oskarsmember
●
SIA LĀČPLĒŠA GRAUDS
Also holds roles at 3 other companies
- Dzilna Raivo Oskarsboard member
- Dzilna Raivo Oskarsmember
- AS "AGROFIRMA OGRE"shareholder

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Raivo Oskars Dzilna?: No ownership or control links for Raivo Oskars Dzilna are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Raivo Oskars Dzilna's risk level?: Raivo Oskars Dzilna has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Raivo Oskars Dzilna appear across sources?: Raivo Oskars Dzilna is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Raivo Oskars Dzilna. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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