Who owns Cipe Raimonds?

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

What is Cipe Raimonds's risk level?

Cipe 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 Cipe Raimonds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Cipe Raimonds

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

Cipe Raimonds — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Cipe Raimonds
- "ANNO 1852"· executive body· via latvia_ur
- SIA Carbon Capital· board member· via latvia_ur
- SELKO SIA· board member· via latvia_ur
- SIA "SLAIGO"· board member· via latvia_ur
- SIA "Kokvedēji"· board member· via latvia_ur
- SIA Timbro· board member· via latvia_ur
- SIA Timbro Group· board member· via latvia_ur
- SIA E-Silva· board member· via latvia_ur
- SIA "Mežu loģistika"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cipe 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 Cipe 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 Cipe Raimonds is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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.

●
"ANNO 1852"
Also holds roles at 2 other companies
- Cipe Vinetaexecutive body
- Jesikens Gatisexecutive body
●
SELKO SIA
Also holds roles at 6 other companies
- Grāpis Ringoldsboard member
- SIA Timbromember
- Elsts Aigarsmember
●
SIA "Kokvedēji"
Also holds roles at 8 other companies
- Grāpis Ringoldschair of board
- Grīnbergs Audrisboard member
- Skrastiņa Katrīna Annaboard member
●
SIA "Mežu loģistika"
Also holds roles at 5 other companies
- Grāpis Ringoldschair of board
- Grīnbergs Audrisboard member
- SIA "Kokvedēji"member
●
SIA "SLAIGO"
Also holds roles at 4 other companies
- Grāpis Ringoldsboard member
- SELKO SIAmember
- Aigars Elstsbeneficial owner
●
SIA Carbon Capital
Also holds roles at 3 other companies
- Cipe Martamember
- Marta Cipebeneficial owner
- Raimonds Cipebeneficial owner
●
SIA E-Silva
Also holds roles at 5 other companies
- Grāpis Ringoldschair of board
- Šnikere Silvaboard member
- SIA Timbro Groupmember
●
SIA Timbro
Also holds roles at 6 other companies
- Grāpis Ringoldschair of board
- SIA Timbro Groupmember
- SELKO SIAmember
●
SIA Timbro Group
Also holds roles at 11 other companies
- Grāpis Ringoldschair of board
- SIA EMK Venturesmember
- SIA BFINmember

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

/04

Common questions

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