Who owns Ivanovskis Raivis?

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

What is Ivanovskis Raivis's risk level?

Ivanovskis 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 Ivanovskis Raivis appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Ivanovskis Raivis

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

Ivanovskis Raivis — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Ivanovskis Raivis
- SIA "RI estate"· board member· via latvia_ur
- SIA River properties· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AUTO LIFE"· board member· via latvia_ur
- SIA Bišu iela 12· member· via latvia_ur

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

/03

People & control

4 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.

●
Sabiedrība ar ierobežotu atbildību "AUTO LIFE"
Also holds roles at 1 other company
- Raivis Ivanovskisbeneficial owner
●
SIA "RI estate"
Also holds roles at 1 other company
- Raivis Ivanovskisbeneficial owner
●
SIA Bišu iela 12
Also holds roles at 3 other companies
- Ivanovskis Ervīnsboard member
- SIA LP Namimember
- Raivis Ivanovskisbeneficial owner
●
SIA River properties
Also holds roles at 8 other companies
- SIA DZ19member
- Jursa Janamember
- SIA K28member

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

/04

Common questions

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