Who owns Ragačevičs Vasilijs?

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

What is Ragačevičs Vasilijs's risk level?

Ragačevičs Vasilijs 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 Ragačevičs Vasilijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Ragačevičs Vasilijs

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

Ragačevičs Vasilijs — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Ragačevičs Vasilijs
- Sabiedrība ar ierobežotu atbildību "Skrivanek Baltic"· board member· via latvia_ur
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "PULKVEŽA NAMS"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ragačevičs Vasilijs — 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 Ragačevičs Vasilijs 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

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

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

/03

People & control

2 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.

●
Dzīvokļu īpašnieku kooperatīvā sabiedrība "PULKVEŽA NAMS"
Also holds roles at 8 other companies
- Smiltiņa Vitachair of board
- Dinvietis Egilsboard member
- Arnicāns Andrisboard member
●
Sabiedrība ar ierobežotu atbildību "Skrivanek Baltic"
Also holds roles at 2 other companies
- Skrivanek Holding SEmember
- Pavel Skrivanekbeneficial owner

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

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Common questions

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