Who owns Raimonds Zarumba?

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

What is Raimonds Zarumba's risk level?

Raimonds Zarumba 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 Raimonds Zarumba appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raimonds Zarumba

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

Raimonds Zarumba — LV person. 3 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Raimonds Zarumba
- Baltu Veterinārija AS· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BVI5"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BRD PROJEKTS"· beneficial owner· via latvia_ur

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

●
Baltu Veterinārija AS
Also holds roles at 5 other companies
- Bluķis Mārtiņšboard member
- Sabiedrība ar ierobežotu atbildību "ACIC1"shareholder
- Krauze Ainashareholder
●
Sabiedrība ar ierobežotu atbildību "BRD PROJEKTS"
Also holds roles at 6 other companies
- Bidzāns Jānischair of board
- Bidzāns Jānismember
- Dilba Gundarsmember
●
Sabiedrība ar ierobežotu atbildību "BVI5"
Also holds roles at 4 other companies
- Zarumba Raimondsboard member
- Zarumba Raimondsmember
- Sabiedrība ar ierobežotu atbildību "COMPOR COMPOSITE"member

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

/04

Common questions

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