Who owns Kalvāns Raimonds?

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

What is Kalvāns Raimonds's risk level?

Kalvāns 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 Kalvāns Raimonds appear across sources?

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

LIVE · CORPUS

PersonUnscored

Kalvāns Raimonds

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

Kalvāns Raimonds — 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

Kalvāns Raimonds
- Sabiedrība ar ierobežotu atbildību "Aditi LN"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ANCERS"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Gestum"· board member· via latvia_ur
- SIA Civitas· chair of board· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Kalvāns 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.

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Sabiedrība ar ierobežotu atbildību "Aditi LN"
Also holds roles at 1 other company
- Raimonds Kalvānsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "ANCERS"
Also holds roles at 2 other companies
- Kalvāne Dacemember
- Dace Kalvānebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Gestum"
Also holds roles at 2 other companies
- Kalvāns Matīssmember
- Matīss Kalvānsbeneficial owner
●
SIA Civitas
Also holds roles at 1 other company
- Raimonds Kalvānsbeneficial owner

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

/04

Common questions

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