Who owns Buholcs Raimonds?

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

What is Buholcs Raimonds's risk level?

Buholcs 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 Buholcs Raimonds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Buholcs Raimonds

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

Buholcs Raimonds — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Buholcs Raimonds
- SIA "LĪCIS-93"· board member· via latvia_ur
- "ZVEJNIECĪBAS BIEDRĪBA ROJA"· executive body· via latvia_ur
- Nacionālās zvejniecības ražotāju organizācija· executive body· via latvia_ur
- "Latvijas Zivsaimnieku Asociācija"· executive body· via latvia_ur
- SIA "KRC5"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Buholcs 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 Buholcs 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Buholcs Raimonds is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
"Latvijas Zivsaimnieku Asociācija"
Also holds roles at 7 other companies
- Blohins Aleksandrsexecutive body
- Ūlis Viestursexecutive body
- Janeks Ivarsexecutive body
●
"ZVEJNIECĪBAS BIEDRĪBA ROJA"
Also holds roles at 1 other company
- Lejietis Aivarsexecutive body
●
Nacionālās zvejniecības ražotāju organizācija
Also holds roles at 6 other companies
- Blohins Aleksandrsexecutive body
- Ūlis Viestursexecutive body
- Janeks Ivarsexecutive body
●
SIA "KRC5"
Also holds roles at 3 other companies
- Vožiks Vladimirsboard member
- Sabiedrība ar ierobežotu atbildību "GAMMA-A"member
- Aivars Lejietisbeneficial owner
●
SIA "LĪCIS-93"
Also holds roles at 5 other companies
- Lejietis Aivarschair of board
- Cveiģelis Kasparsboard member
- Kušnerčuks Igorsboard member

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

/04

Common questions

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