---
title: "Znotiņš Raivis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98057bda-fd68-5ba6-b571-bfb66a6b78ff
json: https://whiteintel.dev/api/public/dossier/98057bda-fd68-5ba6-b571-bfb66a6b78ff
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Znotiņš Raivis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/98057bda-fd68-5ba6-b571-bfb66a6b78ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98057bda-fd68-5ba6-b571-bfb66a6b78ff  

## Ownership & control

### Holdings / subsidiaries

- **Akciju sabiedrība "INVESTMENT AND TRADE CONSULTING"** (liquidator) — https://whiteintel.dev/entity/0f2676f0-9be1-5ab9-88ea-d032e67e4972
- **Brain Holidays SIA** (board member) — https://whiteintel.dev/entity/ffeec9a3-ebc0-5ae6-bdf3-4b74d5f43824
- **Sabiedrība ar ierobežotu atbildību "Kraftpapīrs"** (administrator) — https://whiteintel.dev/entity/0cf184d0-89b1-5ec3-bd27-e97c4c0314d0
- **SIA "Pro Technologies"** (administrator) — https://whiteintel.dev/entity/9a18233c-478f-57e0-8da5-544b6cf22a96
- **SIA "NDinamika"** (administrator) — https://whiteintel.dev/entity/6729daeb-282a-5719-ac8f-8434872d03f2
- **Sabiedrība ar ierobežotu atbildību "AG Mēbeles"** (administrator) — https://whiteintel.dev/entity/3115142f-4e0a-51f5-8f21-10e3d37e5de8
- **SIA "KARLO CONVERSION"** (administrator) — https://whiteintel.dev/entity/c31daa30-d7f2-5e6d-b89d-391528d70107
- **SIA "TTS (Transportation Technology Systems)"** (administrator) — https://whiteintel.dev/entity/7eadc24c-cd4f-5db6-840a-38910c112fc3
- **SIA "IDL Group"** (administrator) — https://whiteintel.dev/entity/70ec9510-cd50-5933-b8a8-4fbf5384bb69
- **Sabiedrība ar ierobežotu atbildību "BBQ"** (administrator) — https://whiteintel.dev/entity/7856cd9f-2211-5a5c-8613-7000b9ba7e98
- **SIA "CELTUM"** (administrator) — https://whiteintel.dev/entity/2d5dbcbd-e1d7-588d-affb-9a82310107fb
- **Sabiedrība ar ierobežotu atbildību "SIBARIT GROUP"** (administrator) — https://whiteintel.dev/entity/37d45ecf-7369-5469-9f95-7d2b5d4cb145

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Znotiņš Raivis** — https://whiteintel.dev/entity/98057bda-fd68-5ba6-b571-bfb66a6b78ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Znotiņš Raivis**. Human view: https://whiteintel.dev/entity/98057bda-fd68-5ba6-b571-bfb66a6b78ff · Structured JSON: https://whiteintel.dev/api/public/dossier/98057bda-fd68-5ba6-b571-bfb66a6b78ff._

_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"._