---
title: "Tambors Raivo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fec37e0-8f53-52de-aa7d-a82a1ca46fc6
json: https://whiteintel.dev/api/public/dossier/2fec37e0-8f53-52de-aa7d-a82a1ca46fc6
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Tambors Raivo

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/2fec37e0-8f53-52de-aa7d-a82a1ca46fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fec37e0-8f53-52de-aa7d-a82a1ca46fc6  

## Ownership & control

### Holdings / subsidiaries

- **SIA "DILLIGAF"** (board member) — https://whiteintel.dev/entity/6b805a33-7864-5b79-94d9-b52a84b33595
- **SIA "DP Rent"** (board member) — https://whiteintel.dev/entity/b71c832b-a2ce-5183-afda-731cd277cd92
- **MALAYSIA HUB SIA** (board member) — https://whiteintel.dev/entity/521d5675-b675-55f3-9c50-f0d5d20ffc70
- **SIA "BTB Investments"** (board member) — https://whiteintel.dev/entity/0f4e1bcc-e9d0-52a5-8f5f-c01a09489382
- **SIA "DILLIGAF"** (member) — https://whiteintel.dev/entity/6b805a33-7864-5b79-94d9-b52a84b33595

## 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 **Tambors Raivo** — https://whiteintel.dev/entity/2fec37e0-8f53-52de-aa7d-a82a1ca46fc6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tambors Raivo**. Human view: https://whiteintel.dev/entity/2fec37e0-8f53-52de-aa7d-a82a1ca46fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fec37e0-8f53-52de-aa7d-a82a1ca46fc6._

_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"._