---
title: "Khawand Raymond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fff5d2c4-24c4-549f-acff-16271649240b
json: https://whiteintel.dev/api/public/dossier/fff5d2c4-24c4-549f-acff-16271649240b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Khawand Raymond

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/fff5d2c4-24c4-549f-acff-16271649240b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fff5d2c4-24c4-549f-acff-16271649240b  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Golden Goose"** (board member) — https://whiteintel.dev/entity/87f8c178-40b0-5fbf-be9c-0c5afbe36646
- **Sabiedrība ar ierobežotu atbildību "Farm Goose"** (board member) — https://whiteintel.dev/entity/b78ea5d0-91bd-5868-942b-e1c7a83fbe2d
- **Sabiedrība ar ierobežotu atbildību "Wild Goose"** (board member) — https://whiteintel.dev/entity/24a40959-b44b-5b9f-bb34-362ee5ef856b
- **Sabiedrība ar ierobežotu atbildību "Golden Goose"** (member) — https://whiteintel.dev/entity/87f8c178-40b0-5fbf-be9c-0c5afbe36646
- **Sabiedrība ar ierobežotu atbildību "Farm Goose"** (member) — https://whiteintel.dev/entity/b78ea5d0-91bd-5868-942b-e1c7a83fbe2d
- **Sabiedrība ar ierobežotu atbildību "Wild Goose"** (member) — https://whiteintel.dev/entity/24a40959-b44b-5b9f-bb34-362ee5ef856b

## 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 **Khawand Raymond** — https://whiteintel.dev/entity/fff5d2c4-24c4-549f-acff-16271649240b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Khawand Raymond**. Human view: https://whiteintel.dev/entity/fff5d2c4-24c4-549f-acff-16271649240b · Structured JSON: https://whiteintel.dev/api/public/dossier/fff5d2c4-24c4-549f-acff-16271649240b._

_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"._