---
title: "Pauls Ragainis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3192f32d-7c01-537a-a3cd-8fd508801c72
json: https://whiteintel.dev/api/public/dossier/3192f32d-7c01-537a-a3cd-8fd508801c72
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Pauls Ragainis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/3192f32d-7c01-537a-a3cd-8fd508801c72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3192f32d-7c01-537a-a3cd-8fd508801c72  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "PileCritter"** (beneficial owner) — https://whiteintel.dev/entity/3ad3bd80-6187-5173-a001-690ee39d926f
- **Sabiedrība ar ierobežotu atbildību "BlackTop Energy"** (beneficial owner) — https://whiteintel.dev/entity/d16854d0-ab14-5438-999b-256fd4d3f6de
- **Sabiedrība ar ierobežotu atbildību "Wood 4 Wisdom"** (beneficial owner) — https://whiteintel.dev/entity/cc60c2a9-18d3-5200-a1a3-8aba60451362
- **Sabiedrība ar ierobežotu atbildību "GPT Group"** (beneficial owner) — https://whiteintel.dev/entity/4b874cd5-14b3-5ae5-b9d8-7a9c7daa7666
- **Sabiedrība ar ierobežotu atbildību "Neiboo"** (beneficial owner) — https://whiteintel.dev/entity/190f8e49-b166-5a7e-a170-d43c79a6cd28

## 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 **Pauls Ragainis** — https://whiteintel.dev/entity/3192f32d-7c01-537a-a3cd-8fd508801c72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pauls Ragainis**. Human view: https://whiteintel.dev/entity/3192f32d-7c01-537a-a3cd-8fd508801c72 · Structured JSON: https://whiteintel.dev/api/public/dossier/3192f32d-7c01-537a-a3cd-8fd508801c72._

_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"._