---
title: "Ilmārs Rimšēvičs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ba2305f-606e-55b0-8ece-43e3cebcac6f
json: https://whiteintel.dev/api/public/dossier/4ba2305f-606e-55b0-8ece-43e3cebcac6f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Ilmārs Rimšēvičs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/4ba2305f-606e-55b0-8ece-43e3cebcac6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ba2305f-606e-55b0-8ece-43e3cebcac6f  

## Ownership & control

### Holdings / subsidiaries

- **SIA "RAIPOL"** (beneficial owner) — https://whiteintel.dev/entity/5ab55d61-4480-5dcc-9c18-2affaa1bd53e
- **Tenisa klubs PREZIDENTS** (beneficial owner) — https://whiteintel.dev/entity/bb9ea154-6201-582d-b267-b42db034171b

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8232de52-d28f-59db-b70c-3fea78a6627c)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ca53fd90-5b00-4882-a0d5-097cb5c09eb6)

## 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 **Ilmārs Rimšēvičs** — https://whiteintel.dev/entity/4ba2305f-606e-55b0-8ece-43e3cebcac6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ilmārs Rimšēvičs**. Human view: https://whiteintel.dev/entity/4ba2305f-606e-55b0-8ece-43e3cebcac6f · Structured JSON: https://whiteintel.dev/api/public/dossier/4ba2305f-606e-55b0-8ece-43e3cebcac6f._

_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"._