Who owns Kulbergs Raimonds?

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

What is Kulbergs Raimonds's risk level?

Kulbergs Raimonds 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 Kulbergs Raimonds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kulbergs Raimonds

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

Kulbergs Raimonds — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Kulbergs Raimonds
- SIA "Bitbox"· board member· via latvia_ur
- BIF SPV 1 SIA· board member· via latvia_ur
- BAD COMPANY AIFP SIA· chair of board· via latvia_ur

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

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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 Kulbergs Raimonds is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 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.

●
BAD COMPANY AIFP SIA
Also holds roles at 9 other companies
- BIFI AIF KSmember
- Leblois Benjamin Pierreboard member
- Trubačs Rainersboard member
●
BIF SPV 1 SIA
Also holds roles at 14 other companies
- SIA "Bitbox"member
- SIA AG FRF Capitalmember
- SIA "DHI Consulting"member
●
SIA "Bitbox"
Also holds roles at 4 other companies
- SIA Hypermember
- BIF SPV 1 SIAmember
- BAD COMPANY AIFP SIAmember

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

/04

Common questions

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