Who owns Kravalis Laimonis?

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

What is Kravalis Laimonis's risk level?

Kravalis Laimonis 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 Kravalis Laimonis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kravalis Laimonis

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

Kravalis Laimonis — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Kravalis Laimonis
- Sabiedrība ar ierobežotu atbildību "L K I"· chair of board· via latvia_ur
- SIA Tīraines parki· board member· via latvia_ur
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "LAIMDOTA-2"· board member· via latvia_ur
- SIA "TIEN SHAN GEMS CO"· member· via latvia_ur

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

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

Nothing further on Kravalis Laimonis 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.

●
Dzīvokļu īpašnieku kooperatīvā sabiedrība "LAIMDOTA-2"
Also holds roles at 2 other companies
- Osipāns Andrischair of board
- Baumanis Andrisboard member
●
Sabiedrība ar ierobežotu atbildību "L K I"
Also holds roles at 4 other companies
- Grigale Daigaboard member
- Grigale Daigamember
- Laimonis Kravalisbeneficial owner
●
SIA "TIEN SHAN GEMS CO"
Also holds roles at 6 other companies
- Spičs Jānisboard member
- Spičs Jānismember
- Grigale Daigamember
●
SIA Tīraines parki
Also holds roles at 4 other companies
- Jelinskis Kasparsboard member
- Jelinskis Kasparsmember
- Laimonis Kravalisbeneficial owner

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

/04

Common questions

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