No ownership or control links for Uri Raiko are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Uri Raiko's risk level?

Uri Raiko has not yet been risk-scored â€” absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Uri Raiko appear across sources?

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

LIVE Â· CORPUS

PersonUnscored

Uri Raiko

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

Uri Raiko — LV person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 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

Uri Raiko
- LCI LV 1 SIA· chair of board· via latvia_ur
- SIA "ANNIŅMUIŽAS IELA"· board member· via latvia_ur
- Tilta 32 SIA· board member· via latvia_ur
- Vienības 95 SIA· board member· via latvia_ur
- SIA "JUGLAS PROJEKTS"· board member· via latvia_ur
- SIA "Nuve Latvia 1"· board member· via latvia_ur
- Nuve Partners SIA· board member· via latvia_ur
- SIA "Nuve Latvia 6"· board member· via latvia_ur
- LCI Plienciema SIA· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Plieņciema centrs"· chair of board· via latvia_ur
- LCI LV 2 SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Ganību dambja biznesa centrs"· board member· via latvia_ur
- NULVE 4 SIA· board member· via latvia_ur
- "Mart 11" SIA· board member· via latvia_ur
- Nuve Retail Partners SIA· board member· via latvia_ur
- NULVE 5 SIA· board member· via latvia_ur

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

/03

People & control

13 parties Â· 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.

●
"Mart 11" SIA
Also holds roles at 4 other companies
- Henno Lauriboard member
- SIA "Nuve Latvia 1"member
- Lauri Hennobeneficial owner
●
LCI LV 1 SIA
Also holds roles at 10 other companies
- LCI Commercial OUmember
- LCI LV 2 SIAmember
- LCI Plienciema SIAmember
●
LCI Plienciema SIA
Also holds roles at 6 other companies
- Henno Lauriboard member
- Sabiedrība ar ierobežotu atbildību "Plieņciema centrs"member
- LCI LV 1 SIAmember
●
NULVE 4 SIA
Also holds roles at 3 other companies
- Henno Lauriboard member
- Usaldusfond Net Lease for Futuremember
- Raiko Uribeneficial owner
●
Nuve Partners SIA
Also holds roles at 2 other companies
- LCI LV 1 SIAmember
- Raiko Uribeneficial owner
●
Nuve Retail Partners SIA
Also holds roles at 4 other companies
- Henno Lauriboard member
- Nuve Retail Partners OUmember
- Lauri Hennobeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Ganību dambja biznesa centrs"
Also holds roles at 3 other companies
- Henno Lauriboard member
- LCI LV 2 SIAmember
- Anders Andersonbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Plieņciema centrs"
Also holds roles at 3 other companies
- Henno Lauriboard member
- LCI Plienciema SIAmember
- Marko Miliusbeneficial owner
●
SIA "ANNIŅMUIŽAS IELA"
Also holds roles at 4 other companies
- Henno Lauriboard member
- SIA "Nuve Latvia 1"member
- Raiko Uribeneficial owner
●
SIA "JUGLAS PROJEKTS"
Also holds roles at 4 other companies
- Henno Lauriboard member
- SIA "Nuve Latvia 1"member
- Lauri Hennobeneficial owner
●
SIA "Nuve Latvia 1"
Also holds roles at 11 other companies
- Henno Lauriboard member
- Usaldusfond Lumi Retail Propertymember
- SIA "ANNIŅMUIŽAS IELA"member
●
Tilta 32 SIA
Also holds roles at 4 other companies
- Henno Lauriboard member
- SIA "Nuve Latvia 1"member
- Lauri Hennobeneficial owner
●
Vienības 95 SIA
Also holds roles at 4 other companies
- Henno Lauriboard member
- SIA "Nuve Latvia 1"member
- Lauri Hennobeneficial owner

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

/04

Common questions

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