---
title: "Raimonds Bergmanis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/671e2203-fb25-5841-8d2d-afe67dd1b1f6
json: https://whiteintel.dev/api/public/dossier/671e2203-fb25-5841-8d2d-afe67dd1b1f6
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Raimonds Bergmanis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/671e2203-fb25-5841-8d2d-afe67dd1b1f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/671e2203-fb25-5841-8d2d-afe67dd1b1f6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Raimonds Bergmanis** — latvia_ur · `—` — https://whiteintel.dev/entity/3c3bed6e-2fe2-5953-9ff5-5732e97f4590
- **Raimonds Bergmanis** — latvia_ur · `—` — https://whiteintel.dev/entity/90283e29-10f7-53b1-878b-625f3cb7311c
- **Raimonds Bergmanis** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ae863207-16d6-4624-bf92-51a37c473eb3
- **Raimonds Bergmanis** — wikidata_pep · `wd:Q6111915` — https://whiteintel.dev/entity/e6d56d45-ce80-5af6-a245-d711837fe98d

## Ownership & control

### Holdings / subsidiaries

- **SIA Eco Green** (beneficial owner) — https://whiteintel.dev/entity/ccbefbe8-b66a-560d-aadb-833f6e2b6c1e

## 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/ae863207-16d6-4624-bf92-51a37c473eb3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e6d56d45-ce80-5af6-a245-d711837fe98d)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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 **Raimonds Bergmanis** — https://whiteintel.dev/entity/671e2203-fb25-5841-8d2d-afe67dd1b1f6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raimonds Bergmanis**. Human view: https://whiteintel.dev/entity/671e2203-fb25-5841-8d2d-afe67dd1b1f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/671e2203-fb25-5841-8d2d-afe67dd1b1f6._

_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"._