---
title: "Romualds Ražuks — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd24028b-0122-58d4-970d-be7b9e4b48a0
json: https://whiteintel.dev/api/public/dossier/dd24028b-0122-58d4-970d-be7b9e4b48a0
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Romualds Ražuks

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/dd24028b-0122-58d4-970d-be7b9e4b48a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd24028b-0122-58d4-970d-be7b9e4b48a0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Romualds Ražuks** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8aadc81d-4e97-40ce-b3a7-c26278ed52d9
- **Romualds Ražuks** — wikidata_pep · `wd:Q4388193` — https://whiteintel.dev/entity/8e4a4f46-49d6-5df6-87d5-5e81fea79f11

## Ownership & control

### Holdings / subsidiaries

- **Sirds veselības veicināšanas alianse** (beneficial owner) — https://whiteintel.dev/entity/4f6b7504-7e41-596c-9e2a-a35aca4bd238
- **Sabiedrības veselības risinājumi** (beneficial owner) — https://whiteintel.dev/entity/eb84c195-c10c-577b-84f1-2f2da285dfa9
- **Tautas frontes muzeja sabiedriskā padome** (beneficial owner) — https://whiteintel.dev/entity/52c6cd0d-df5b-595f-98bf-1f5104a7a07d

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8aadc81d-4e97-40ce-b3a7-c26278ed52d9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8e4a4f46-49d6-5df6-87d5-5e81fea79f11)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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 **Romualds Ražuks** — https://whiteintel.dev/entity/dd24028b-0122-58d4-970d-be7b9e4b48a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Romualds Ražuks**. Human view: https://whiteintel.dev/entity/dd24028b-0122-58d4-970d-be7b9e4b48a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd24028b-0122-58d4-970d-be7b9e4b48a0._

_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"._