Who owns SIA "RAAMA ESM"?

In the current sources, SIA "RAAMA ESM" is connected to Edīte Miķelsone, Santa Miķelsone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIA "RAAMA ESM"'s risk level?

SIA "RAAMA ESM" 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 SIA "RAAMA ESM" appear across sources?

SIA "RAAMA ESM" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

SIA "RAAMA ESM"

Name: SIA "RAAMA ESM" — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIA "RAAMA ESM", Company, LV

SIA "RAAMA ESM" — LV company (lv-regcode:50203254961). UBO chain traced 6 hops, 2 owners. Cited to 1 registry.

LV-REGCODE 50203254961Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

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.

Owners / controllers

SIA "RAAMA ESM"
- Edīte Miķelsone· beneficial owner· via latvia_ur
- Santa Miķelsone· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedVERIFIED

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on SIA "RAAMA ESM" — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

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/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Sabiedrība ar ierobežotu atbildību

/03

People & control

1 party 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.

●
Miķelsone Santa
Also holds roles at 6 other companies
- SIA "Nebbiolo Events"board member
- Fonds Aspire Upexecutive board
- SIA "Nebbiolo Events"member

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SIA "RAAMA ESM"?: In the current sources, SIA "RAAMA ESM" is connected to Edīte Miķelsone, Santa Miķelsone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIA "RAAMA ESM"'s risk level?: SIA "RAAMA ESM" 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 SIA "RAAMA ESM" appear across sources?: SIA "RAAMA ESM" is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.