Who owns Nemiro Ralfs?

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

What is Nemiro Ralfs's risk level?

Nemiro Ralfs 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 Nemiro Ralfs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Nemiro Ralfs

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

Nemiro Ralfs — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Nemiro Ralfs
- "Latvijas ilgtspējīgās transporta infrastruktūras attīstības asociācija"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ECB Assets"· board member· via latvia_ur
- SIA SP1· board member· via latvia_ur
- SIA SP6· board member· via latvia_ur
- Rīgas Rotari klubs· executive body· via latvia_ur

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

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"Latvijas ilgtspējīgās transporta infrastruktūras attīstības asociācija"
Also holds roles at 1 other company
- Dembovska Leldeexecutive body
●
Rīgas Rotari klubs
Also holds roles at 4 other companies
- Brūvers Pāvilsexecutive body
- Joffe Rafaelsexecutive body
- Maziņa Ligitaexecutive body
●
Sabiedrība ar ierobežotu atbildību "ECB Assets"
Also holds roles at 5 other companies
- SIA SP4member
- SIA SP1member
- SIA Bandava Energymember
●
SIA SP1
Also holds roles at 6 other companies
- Digulis Dairisboard member
- Sabiedrība ar ierobežotu atbildību "Latblok"member
- Sabiedrība ar ierobežotu atbildību "ECB Assets"member

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

/04

Common questions

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