Who owns Sabulis Raivo?

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

What is Sabulis Raivo's risk level?

Sabulis Raivo 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 Sabulis Raivo appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sabulis Raivo

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

Sabulis Raivo — 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

Sabulis Raivo
- Sabiedrība ar ierobežotu atbildību "Iela 3a"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ZARRS"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "FILIAETRES INVEST"· board member· via latvia_ur
- "Labdarības fonds ZARS"· executive board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "WT TERMINAL"· member· via latvia_ur

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

YOURS NOW · FREE

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 Sabulis Raivo 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.

●
"Labdarības fonds ZARS"
Also holds roles at 4 other companies
- Raivo Sabulisbeneficial owner
- Santa Sabulebeneficial owner
- Zane Sabulebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "FILIAETRES INVEST"
Also holds roles at 5 other companies
- Feldmann Natalie Meredithchair of board
- Feldmanis Andrejs Kārlisboard member
- Sabiedrība ar ierobežotu atbildību "Iela 3a"member
●
Sabiedrība ar ierobežotu atbildību "Iela 3a"
Also holds roles at 4 other companies
- Feldmanis Andrejs Kārlisboard member
- Feldmann Natalie Meredithchair of board
- Sabiedrība ar ierobežotu atbildību "FILIAETRES INVEST"member
●
Sabiedrība ar ierobežotu atbildību "WT TERMINAL"
Also holds roles at 6 other companies
- Bunkšis Andisboard member
- SIA "HANSA TIMBERS"member
- Evertovskis Aigarsmember
●
Sabiedrība ar ierobežotu atbildību "ZARRS"
Also holds roles at 1 other company
- Raivo Sabulisbeneficial owner

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

/04

Common questions

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