Who owns Ragaine-Volnianko Kristīne?

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

What is Ragaine-Volnianko Kristīne's risk level?

Ragaine-Volnianko Kristīne 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 Ragaine-Volnianko Kristīne appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ragaine-Volnianko Kristīne

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

Ragaine-Volnianko Kristīne — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Ragaine-Volnianko Kristīne
- "Uzņēmēju klubs Sigulda"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Mālkrogs"· board member· via latvia_ur
- Dzīvokļu īpašnieku biedrība Dzintarkrasti 13· executive body· via latvia_ur
- SIA "LIELAIS LĪDĒRIS"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ragaine-Volnianko Kristīne — 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 Ragaine-Volnianko Kristīne 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 Ragaine-Volnianko Kristīne is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
"Uzņēmēju klubs Sigulda"
Also holds roles at 4 other companies
- Jankovska Skaidrīteexecutive body
- Odziņš Jānisexecutive body
- Mjaisāne Ritaexecutive body
●
Dzīvokļu īpašnieku biedrība Dzintarkrasti 13
Also holds roles at 3 other companies
- Iekļava Initaexecutive body
- Iekļava Maritaexecutive body
- Ziediņa Elitaexecutive body
●
Sabiedrība ar ierobežotu atbildību "Mālkrogs"
Also holds roles at 4 other companies
- Ragainis Ģirtschair of board
- Ragainis Ģirtsmember
- Ģirts Ragainisbeneficial owner
●
SIA "LIELAIS LĪDĒRIS"
Also holds roles at 21 other companies
- Gražulis Kasparschair of board
- Dzenis Janeksboard member
- Stradiņš Imantsboard member

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

/04

Common questions

Who owns Ragaine-Volnianko Kristīne?: No ownership or control links for Ragaine-Volnianko Kristīne are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ragaine-Volnianko Kristīne's risk level?: Ragaine-Volnianko Kristīne 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 Ragaine-Volnianko Kristīne appear across sources?: Ragaine-Volnianko Kristīne 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 Ragaine-Volnianko Kristīne. 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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