---
title: "Siņavskis Raimonds — Ownership Dossier"
canonical: https://whiteintel.dev/entity/737ed16b-d92b-5577-acfc-ef14b6ee3dc7
json: https://whiteintel.dev/api/public/dossier/737ed16b-d92b-5577-acfc-ef14b6ee3dc7
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Siņavskis Raimonds

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/737ed16b-d92b-5577-acfc-ef14b6ee3dc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/737ed16b-d92b-5577-acfc-ef14b6ee3dc7  

## Ownership & control

### Holdings / subsidiaries

- **SIA "L un S"** (board member) — https://whiteintel.dev/entity/62fa2d2a-d727-5c4b-b00b-76287242d93c
- **SIA "HR 7"** (board member) — https://whiteintel.dev/entity/8a3b32af-a77c-5220-b9f2-6a0b02acf625
- **SIA "ALDARNAMS"** (chair of board) — https://whiteintel.dev/entity/da104869-55a1-5728-8e49-623b5f763115
- **SIA "KUĢINIEKS"** (chair of board) — https://whiteintel.dev/entity/c4377618-f372-5604-a1d4-a5c1857e9639

## 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 **Siņavskis Raimonds** — https://whiteintel.dev/entity/737ed16b-d92b-5577-acfc-ef14b6ee3dc7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Siņavskis Raimonds**. Human view: https://whiteintel.dev/entity/737ed16b-d92b-5577-acfc-ef14b6ee3dc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/737ed16b-d92b-5577-acfc-ef14b6ee3dc7._

_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"._