Who owns Armands Rasa?

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

What is Armands Rasa's risk level?

Armands Rasa 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 Armands Rasa appear across sources?

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

LIVE · CORPUS

PersonUnscored

Armands Rasa

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

Armands Rasa — LV person. 9 holdings. Cited to 1 registry.

LV · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 9 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

Armands Rasa
- Sabiedrība ar ierobežotu atbildību "EMAN"· beneficial owner· via latvia_ur
- SIA "MOLERETO"· beneficial owner· via latvia_ur
- ZAB WIDEN SIA· beneficial owner· via latvia_ur
- SIA "RASA HOLDING"· beneficial owner· via latvia_ur
- "LOMARO" SIA· beneficial owner· via latvia_ur
- SIA "CONTORNO"· beneficial owner· via latvia_ur
- SIA "ŠVEICES SEŠI"· beneficial owner· via latvia_ur
- SIA "KAĶĪŠKALNS"· beneficial owner· via latvia_ur
- Akciju sabiedrība "TRASTA KOMERCBANKA"· beneficial owner· via latvia_ur

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

/03

People & control

9 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.

●
"LOMARO" SIA
Also holds roles at 2 other companies
- Ešenvalds Aldisboard member
- SIA "CONTORNO"member
●
Akciju sabiedrība "TRASTA KOMERCBANKA"
Also holds roles at 16 other companies
- Rasa Armandsadministrator
- SIA "MOLERETO"member
- Lerich Management Limitedshareholder
●
Sabiedrība ar ierobežotu atbildību "EMAN"
Also holds roles at 3 other companies
- Rasa Armandsboard member
- Sabiedrība ar ierobežotu atbildību "DOK"member
- SIA "CONTORNO"member
●
SIA "CONTORNO"
Also holds roles at 10 other companies
- Rasa Armandsboard member
- Ešenvalds Jānisboard member
- "LOMARO" SIAmember
●
SIA "KAĶĪŠKALNS"
Also holds roles at 5 other companies
- Rasa Armandsboard member
- Igals Kārlisboard member
- Sabiedrība ar ierobežotu atbildību "OPAA"member
●
SIA "MOLERETO"
Also holds roles at 2 other companies
- Pommere Lieneliquidator
- Akciju sabiedrība "TRASTA KOMERCBANKA"member
●
SIA "RASA HOLDING"
Also holds roles at 4 other companies
- Rasa Armandsboard member
- Rasa Armandsmember
- SIA "ŠVEICES SEŠI"member
●
SIA "ŠVEICES SEŠI"
Also holds roles at 3 other companies
- Rasa Armandsboard member
- SIA "RASA HOLDING"member
- Rasa Armandsmember
●
ZAB WIDEN SIA
Also holds roles at 7 other companies
- Ešenvalds Jānischair of board
- Rasa Armandsboard member
- Pommere Lieneboard member

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

/04

Common questions

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