Who owns Kovaļenoks Raimonds?

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

What is Kovaļenoks Raimonds's risk level?

Kovaļenoks 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 Kovaļenoks Raimonds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kovaļenoks Raimonds

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

Kovaļenoks Raimonds — 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

Kovaļenoks Raimonds
- "Līvciema 27"· executive body· via latvia_ur
- SIA "MAGNUS PRO"· board member· via latvia_ur
- SIA "N-SEN Pro"· board member· via latvia_ur
- Zilie Čiekuri SIA· board member· via latvia_ur

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

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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 Kovaļenoks Raimonds 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.

●
"Līvciema 27"
Also holds roles at 1 other company
- Levočkins Igorsexecutive body
●
SIA "MAGNUS PRO"
Also holds roles at 5 other companies
- Kampernovs Ivarsmember
- Pučka Indarsmember
- Indars Pučkabeneficial owner
●
SIA "N-SEN Pro"
Also holds roles at 1 other company
- Raimonds Kovaļenoksbeneficial owner
●
Zilie Čiekuri SIA
Also holds roles at 1 other company
- Raimonds Kovaļenoksbeneficial owner

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

/04

Common questions

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