Who owns Graube Raimonds?

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

What is Graube Raimonds's risk level?

Graube Raimonds 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 Graube Raimonds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Graube Raimonds

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

Graube Raimonds — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Graube Raimonds
- Latviešu karavīru piemiņas biedrība "Lestene"· executive body· via latvia_ur
- Valsts aizsardzības un patriotisma fonds "NAMEJS"· executive board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Graube Raimonds — 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 Graube Raimonds 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 Graube Raimonds is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 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.

●
Latviešu karavīru piemiņas biedrība "Lestene"
Also holds roles at 6 other companies
- Sinka Aivars Ivars Jurisexecutive body
- Gailis Emīlsexecutive body
- Zeibots Gaidis Andrejsexecutive body
●
Valsts aizsardzības un patriotisma fonds "NAMEJS"
Also holds roles at 12 other companies
- Kažociņš Jānisexecutive board
- Spārītis Ojārsexecutive board
- Turlais Dainisexecutive board

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

/04

Common questions

Who owns Graube Raimonds?: No ownership or control links for Graube Raimonds are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Graube Raimonds's risk level?: Graube Raimonds 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 Graube Raimonds appear across sources?: Graube Raimonds 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 Graube Raimonds. 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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