---
title: "Uri Raiko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162b41dd-f9df-596d-98a0-c2aaf65add59
json: https://whiteintel.dev/api/public/dossier/162b41dd-f9df-596d-98a0-c2aaf65add59
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Uri Raiko

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/162b41dd-f9df-596d-98a0-c2aaf65add59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162b41dd-f9df-596d-98a0-c2aaf65add59  

## Ownership & control

### Holdings / subsidiaries

- **LCI LV 1 SIA** (chair of board) — https://whiteintel.dev/entity/8e120b1d-4b56-5f97-9c63-f3f3d6093151
- **SIA "ANNIŅMUIŽAS IELA"** (board member) — https://whiteintel.dev/entity/90b23f8e-0cd8-5e74-939e-52ea8ccaf86a
- **Tilta 32 SIA** (board member) — https://whiteintel.dev/entity/4e30ed10-b0bd-591a-86d2-9b33ce93e474
- **Vienības 95 SIA** (board member) — https://whiteintel.dev/entity/ffbe4876-d715-55b0-8ca2-0c947cc926c1
- **SIA "JUGLAS PROJEKTS"** (board member) — https://whiteintel.dev/entity/9d4ebbd7-a1bd-5d4c-b974-2350fd76ea7d
- **SIA "Nuve Latvia 1"** (board member) — https://whiteintel.dev/entity/06034225-06c7-5a65-a361-9c97f736a3ad
- **Nuve Partners SIA** (board member) — https://whiteintel.dev/entity/7754a69b-386f-56dc-9bfc-fe31476bc2cd
- **SIA "Nuve Latvia 6"** (board member) — https://whiteintel.dev/entity/b851db64-8fae-53fc-b992-d6f1e0b524f8
- **LCI Plienciema SIA** (chair of board) — https://whiteintel.dev/entity/893d0cc4-6471-537d-8cf0-9f4361c39b4f
- **Sabiedrība ar ierobežotu atbildību "Plieņciema centrs"** (chair of board) — https://whiteintel.dev/entity/52e65627-fae5-5972-a9e1-ab535d7ac19a
- **LCI LV 2 SIA** (board member) — https://whiteintel.dev/entity/484ad7e8-3169-56a1-a20a-cce2caa7828a
- **Sabiedrība ar ierobežotu atbildību "Ganību dambja biznesa centrs"** (board member) — https://whiteintel.dev/entity/4c6d1379-dd9b-5085-b4b4-42ad4ce7d1a1

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Uri Raiko** — https://whiteintel.dev/entity/162b41dd-f9df-596d-98a0-c2aaf65add59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Uri Raiko**. Human view: https://whiteintel.dev/entity/162b41dd-f9df-596d-98a0-c2aaf65add59 · Structured JSON: https://whiteintel.dev/api/public/dossier/162b41dd-f9df-596d-98a0-c2aaf65add59._

_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"._