Who owns Čakstiņš Raivis?

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

What is Čakstiņš Raivis's risk level?

Čakstiņš Raivis 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 Čakstiņš Raivis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Čakstiņš Raivis

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

Čakstiņš Raivis — 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

Čakstiņš Raivis
- Sabiedrība ar ierobežotu atbildību "VKF GROUP"· board member· via latvia_ur
- "Starptautiskais vingrošanas klubs" SIA· board member· via latvia_ur

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

●
"Starptautiskais vingrošanas klubs" SIA
Also holds roles at 4 other companies
- Saproņenko Jevgēnijsboard member
- Saproņenko Jevgēnijsmember
- Povilāns Mareksmember
●
Sabiedrība ar ierobežotu atbildību "VKF GROUP"
Also holds roles at 5 other companies
- Vasjutina Jekaterinachair of board
- Vasjutina Jekaterinamember
- SIA Baltic Finance Agencymember

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

/04

Common questions

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