---
title: "Raimonds Mauliņš — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c13b19a4-af8f-5268-898a-e9f1432e33d3
json: https://whiteintel.dev/api/public/dossier/c13b19a4-af8f-5268-898a-e9f1432e33d3
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Raimonds Mauliņš

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c13b19a4-af8f-5268-898a-e9f1432e33d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c13b19a4-af8f-5268-898a-e9f1432e33d3  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "BALTINAMI"** (beneficial owner) — https://whiteintel.dev/entity/80390054-a081-5c0f-b7a4-04ec58db786d
- **Sabiedrība ar ierobežotu atbildību "Olego"** (beneficial owner) — https://whiteintel.dev/entity/cead4640-cb5a-5adb-bd81-49c384cc6c21
- **Sabiedrība ar ierobežotu atbildību "VERANNA"** (beneficial owner) — https://whiteintel.dev/entity/c89646ee-5351-5b5f-98d7-778e58f4bcc2

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Raimonds Mauliņš** — https://whiteintel.dev/entity/c13b19a4-af8f-5268-898a-e9f1432e33d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raimonds Mauliņš**. Human view: https://whiteintel.dev/entity/c13b19a4-af8f-5268-898a-e9f1432e33d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c13b19a4-af8f-5268-898a-e9f1432e33d3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._