Who owns Urtāns Raimonds?

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

What is Urtāns Raimonds's risk level?

Urtāns 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 Urtāns Raimonds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urtāns Raimonds

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

Urtāns Raimonds — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Urtāns Raimonds
- MyFruits SIA· board member· via latvia_ur
- SIA "FRANIKS"· board member· via latvia_ur
- Mirelo SIA· board member· via latvia_ur
- SIA "FK Apartment Invest"· member· via latvia_ur

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

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 Urtāns 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.

●
Mirelo SIA
Also holds roles at 3 other companies
- Urtāne Valērijamember
- Raimonds Urtānsbeneficial owner
- Valērija Urtānebeneficial owner
●
MyFruits SIA
Also holds roles at 2 other companies
- SIA "FK Apartment Invest"member
- Vadims Muhinsbeneficial owner
●
SIA "FK Apartment Invest"
Also holds roles at 5 other companies
- Biļibins Anatolijsboard member
- SIA "HOMELAND"member
- SIA "FRANIKS"member
●
SIA "FRANIKS"
Also holds roles at 2 other companies
- SIA "FK Apartment Invest"member
- Vadims Muhinsbeneficial owner

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

/04

Common questions

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