Who owns Agiševs Rafaels?

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

What is Agiševs Rafaels's risk level?

Agiševs Rafaels 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 Agiševs Rafaels appear across sources?

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

LIVE · CORPUS

PersonUnscored

Agiševs Rafaels

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

Agiševs Rafaels — LV person. 3 holdings. Cited to 1 registry.

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

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

Agiševs Rafaels
- Sabiedrība ar ierobežotu atbildību "Inspiration Media"· chair of board· via latvia_ur
- Dzīvokļu īpašnieku kooperatīvā sabiedrība "SKOLAS IELA"· board member· via latvia_ur

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

/03

People & control

2 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.

●
Dzīvokļu īpašnieku kooperatīvā sabiedrība "SKOLAS IELA"
Also holds roles at 4 other companies
- Kercgure Ksenijachair of board
- Auseklis Vilmārsboard member
- Bernāne Ilzeboard member
●
Sabiedrība ar ierobežotu atbildību "Inspiration Media"
Also holds roles at 3 other companies
- Agiševs Dmitrijsboard member
- Agiševs Dmitrijsmember
- Rafaels Agiševsbeneficial owner

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

/04

Common questions

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