Who owns Viktorovs Rauls?

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

What is Viktorovs Rauls's risk level?

Viktorovs Rauls 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 Viktorovs Rauls appear across sources?

Viktorovs Rauls 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

Viktorovs Rauls

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

Viktorovs Rauls — 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

Viktorovs Rauls
- Sabiedrība ar ierobežotu atbildību "Panda Investment"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Tvinger"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LAUBES NAMS"· member· via latvia_ur
- SIA "Z4 investīcijas"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Viktorovs Rauls — 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 Viktorovs Rauls 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 Viktorovs Rauls 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 "LAUBES NAMS"
Also holds roles at 19 other companies
- Vaivods Jānischair of board
- Ļebedeva Anželamember
- Barisa Leldemember
●
Sabiedrība ar ierobežotu atbildību "Panda Investment"
Also holds roles at 8 other companies
- Sabiedrība ar ierobežotu atbildību "Lejēni"member
- Sabiedrība ar ierobežotu atbildību "Lāpsta"member
- Zinvest, SIAmember
●
Sabiedrība ar ierobežotu atbildību "Tvinger"
Also holds roles at 4 other companies
- Blaka Andrischair of board
- Blaka Andrismember
- Andris Blakabeneficial owner
●
SIA "Z4 investīcijas"
Also holds roles at 8 other companies
- Rungainis Ģirtschair of board
- Lielcepure Jānisboard member
- Sabiedrība ar ierobežotu atbildību "BDK"member

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

/04

Common questions

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