Who owns Smukais Raimo?

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

What is Smukais Raimo's risk level?

Smukais Raimo 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 Smukais Raimo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Smukais Raimo

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

Smukais Raimo — LV person. 3 holdings. Cited to 1 registry.

controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 3 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

Smukais Raimo
- Sabiedrība ar ierobežotu atbildību "Andre Motors"· board member· via latvia_ur
- SIA VIRITIM· member· via latvia_ur
- SIA RUGIS· member· via latvia_ur

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

/03

People & control

3 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.

●
Sabiedrība ar ierobežotu atbildību "Andre Motors"
Also holds roles at 6 other companies
- SIA "AUTOHOUSE"member
- Sabiedrība ar ierobežotu atbildību "JUGIS"member
- "VVMV" Sabiedrība ar ierobežotu atbildībumember
●
SIA RUGIS
Also holds roles at 5 other companies
- Bērziņš Uģisboard member
- SIA VIRITIMmember
- Bērziņš Uģismember
●
SIA VIRITIM
Also holds roles at 6 other companies
- Bērziņš Uģisboard member
- Matisons Jānisboard member
- SIA RUGISmember

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

/04

Common questions

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