Who owns Konovalovs Raivis?

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

What is Konovalovs Raivis's risk level?

Konovalovs 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 Konovalovs Raivis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Konovalovs Raivis

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

Konovalovs Raivis — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Konovalovs Raivis
- Sabiedrība ar ierobežotu atbildību "Džinsu bāze"· board member· via latvia_ur
- SIA "SAI CAPITAL"· board member· via latvia_ur
- SIA "Eirodurvis"· board member· via latvia_ur
- Biedrība "VARKAĻU ĪPAŠUMI"· liquidator· via latvia_ur

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

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

Nothing further on Konovalovs Raivis 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.

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Biedrība "VARKAĻU ĪPAŠUMI"
Also holds roles at 1 other company
- Raivis Konovalovsbeneficial owner
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Sabiedrība ar ierobežotu atbildību "Džinsu bāze"
Also holds roles at 5 other companies
- Konovalovs Andrisboard member
- Konovalovs Andrismember
- Paškausks Paulismember
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SIA "Eirodurvis"
Also holds roles at 5 other companies
- Konovalova Ļubovaboard member
- Konovalovs Andrisboard member
- Konovalovs Andrismember
●
SIA "SAI CAPITAL"
Also holds roles at 4 other companies
- Konovalovs Andrisboard member
- Konovalovs Andrismember
- Andris Konovalovsbeneficial owner

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

/04

Common questions

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