Who owns Raitis Šīns?

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

What is Raitis Šīns's risk level?

Raitis Šīns 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 Raitis Šīns appear across sources?

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

LIVE · CORPUS

PersonUnscored

Raitis Šīns

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

Raitis Šīns — LV person. 12 holdings. Cited to 1 registry.

LV · controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 12 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

Raitis Šīns
- SIA MMM Hold· beneficial owner· via latvia_ur
- CH133 SIA· beneficial owner· via latvia_ur
- SIA "Resi 2"· beneficial owner· via latvia_ur
- SIA "MMM Contractor"· beneficial owner· via latvia_ur
- SIA "Stabu2A"· beneficial owner· via latvia_ur
- SIA MA15· beneficial owner· via latvia_ur
- SIA MA8· beneficial owner· via latvia_ur
- AS "LATIO BARONA"· beneficial owner· via latvia_ur
- SIA K12A· beneficial owner· via latvia_ur
- SIA KB10· beneficial owner· via latvia_ur
- SIA BULVĀRU LOKS· beneficial owner· via latvia_ur
- SIA "RE Data"· beneficial owner· via latvia_ur

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

/03

People & control

11 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.

●
AS "LATIO BARONA"
Also holds roles at 4 other companies
- Šīns Raitischair of board
- Sabiedrība ar ierobežotu atbildību "LATIO"shareholder
- SIA MMM Holdshareholder
●
CH133 SIA
Also holds roles at 8 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA "MMM Contractor"
Also holds roles at 2 other companies
- Šīns Raitisboard member
- Šīns Raitismember
●
SIA "RE Data"
Also holds roles at 2 other companies
- Šīns Raitisboard member
- SIA MMM Holdmember
●
SIA "Resi 2"
Also holds roles at 6 other companies
- Šīns Raitisboard member
- Šīns Raitismember
- Šīns Edgarsmember
●
SIA "Stabu2A"
Also holds roles at 4 other companies
- Šīns Raitisboard member
- Sabiedrība ar ierobežotu atbildību "LATIO"member
- SIA MMM Holdmember
●
SIA BULVĀRU LOKS
Also holds roles at 7 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA K12A
Also holds roles at 8 other companies
- Dobrājs Mārcisboard member
- Šīns Jānisboard member
- Šīns Raitisboard member
●
SIA KB10
Also holds roles at 5 other companies
- Šīns Raitischair of board
- Šīns Jānisboard member
- SIA MMM Holdmember
●
SIA MA15
Also holds roles at 5 other companies
- Šīns Raitischair of board
- Šīns Jānisboard member
- SIA MMM Holdmember
●
SIA MMM Hold
Also holds roles at 12 other companies
- Šīns Raitisboard member
- SIA MA8member
- SIA "Stabu2A"member

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

/04

Common questions

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