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

What is Raiko Uri's risk level?

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

Where does Raiko Uri appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raiko Uri

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

Raiko Uri — LV person. 12 holdings. Cited to 1 registry.

EE · controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: EE
Controls: 12 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

Raiko Uri
- NULVE 5 SIA· beneficial owner· via latvia_ur
- NULVE 4 SIA· beneficial owner· via latvia_ur
- LCI LV 1 SIA· beneficial owner· via latvia_ur
- SIA "Nuve Latvia 1"· beneficial owner· via latvia_ur
- Tilta 32 SIA· beneficial owner· via latvia_ur
- SIA "Nuve Latvia 6"· beneficial owner· via latvia_ur
- Vienības 95 SIA· beneficial owner· via latvia_ur
- SIA "ANNIŅMUIŽAS IELA"· beneficial owner· via latvia_ur
- SIA "JUGLAS PROJEKTS"· beneficial owner· via latvia_ur
- Nuve Partners SIA· beneficial owner· via latvia_ur
- Nuve Retail Partners SIA· beneficial owner· via latvia_ur
- "Mart 11" SIA· beneficial owner· via latvia_ur

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

Monitoring

Coverage of Raiko Uri is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Raiko Uri is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 parties · 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
- Uri Raikoboard member
- SIA "Nuve Latvia 1"member
●
LCI LV 1 SIA
Also holds roles at 5 other companies
- Uri Raikochair of board
- LCI Commercial OUmember
- LCI LV 2 SIAmember
●
NULVE 5 SIA
Also holds roles at 3 other companies
- Uri Raikoboard member
- Henno Lauriboard member
- Usaldusfond Net Lease for Futuremember
●
Nuve Partners SIA
Also holds roles at 2 other companies
- Uri Raikoboard member
- LCI LV 1 SIAmember
●
Nuve Retail Partners SIA
Also holds roles at 4 other companies
- Uri Raikoboard member
- Henno Lauriboard member
- Nuve Retail Partners OUmember
●
SIA "ANNIŅMUIŽAS IELA"
Also holds roles at 4 other companies
- Uri Raikoboard member
- Henno Lauriboard member
- SIA "Nuve Latvia 1"member
●
SIA "JUGLAS PROJEKTS"
Also holds roles at 4 other companies
- Uri Raikoboard member
- Henno Lauriboard member
- SIA "Nuve Latvia 1"member
●
SIA "Nuve Latvia 1"
Also holds roles at 11 other companies
- Uri Raikoboard member
- Henno Lauriboard member
- Usaldusfond Lumi Retail Propertymember
●
Tilta 32 SIA
Also holds roles at 4 other companies
- Uri Raikoboard member
- Henno Lauriboard member
- SIA "Nuve Latvia 1"member
●
Vienības 95 SIA
Also holds roles at 4 other companies
- Uri Raikoboard member
- Henno Lauriboard member
- SIA "Nuve Latvia 1"member

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Raiko Uri. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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