Who owns Spūls-Vilcāns Raimonds?

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

What is Spūls-Vilcāns Raimonds's risk level?

Spūls-Vilcāns 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 Spūls-Vilcāns Raimonds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Spūls-Vilcāns Raimonds

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

Spūls-Vilcāns 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

Spūls-Vilcāns Raimonds
- Sabiedrība ar ierobežotu atbildību "R.S.V."· board member· via latvia_ur
- AmberBirch Trading, SIA· board member· via latvia_ur
- AmberBirch, SIA· chair of board· via latvia_ur

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

●
AmberBirch Trading, SIA
Also holds roles at 2 other companies
- Kavass Kārlisboard member
- AmberBirch, SIAmember
●
AmberBirch, SIA
Also holds roles at 4 other companies
- Kavass Kārlisboard member
- AmberBirch Trading, SIAmember
- AmberStone Group, ASmember
●
Sabiedrība ar ierobežotu atbildību "R.S.V."
Also holds roles at 1 other company
- Raimonds Spūls-Vilcānsbeneficial owner

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

/04

Common questions

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