Who owns Irbītis Raivis?

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

What is Irbītis Raivis's risk level?

Irbītis Raivis 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 Irbītis Raivis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Irbītis Raivis

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

Irbītis Raivis — 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

Irbītis Raivis
- "IR Audits" SIA· chair of board· via latvia_ur
- SIA "Grant Thornton Baltic Audit"· board member· via latvia_ur
- Latvijas Zvērinātu revidentu asociācija· executive body· via latvia_ur

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

●
"IR Audits" SIA
Also holds roles at 1 other company
- Raivis Irbītisbeneficial owner
●
Latvijas Zvērinātu revidentu asociācija
Also holds roles at 7 other companies
- Čapkeviča Lolitaexecutive body
- Lejiņa Ilandraexecutive body
- Movsisjana Armineexecutive body
●
SIA "Grant Thornton Baltic Audit"
Also holds roles at 3 other companies
- Grant Thornton Baltic Holding TUmember
- Artur Suitsbeneficial owner
- Mati Nommistebeneficial owner

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

/04

Common questions

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