- Sources fused
- 1
- Resolved records
- 7
An absent edge means not yet observed — never does not exist.
Māris Gulbis
Māris Gulbis — LV person. 2 sanctions/PEP signals, 4 holdings. Cited to 1 registry.
Politically exposed — deputy of Saeima: a screening signal for enhanced due diligence, not a finding of wrongdoing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Nationality
- LV
- Controls
- 4 companies
- Appears in
- 3 sources
- Jurisdiction
- LV
- Flags
- PEP
Politically exposed person
PEP- Position
- deputy of Saeima
- Country
- LV
- Category
- gov.legislative, gov.national
A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.
Also appears in
opensanctions_pep · wikidata_pep · latvia_ur- Māris Gulbisopensanctions_pep ·
- Māris Gulbiswikidata_pep · wd:Q11787842
- Māris Gulbislatvia_ur ·
- Māris Gulbislatvia_ur ·
- Māris Gulbislatvia_ur ·
- Māris Gulbislatvia_ur ·
- Māris Gulbislatvia_ur ·
The same real-world entity, resolved across sources.
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.
None in current sources.
- Māris Gulbis
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Māris Gulbis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Māris Gulbis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Māris Gulbis is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- BAO sistēmas ASAlso holds roles at 7 other companies
- Kalniņš Mārisboard member
- SIA "Vides resursu centrs"member
- Amber Bio Oil SIAmember
- BIG EVENTS AGENCY SIAAlso holds roles at 4 other companies
- Gulbis Mārisboard member
- Janičenoks Kristapsboard member
- SWANSSON ADVISORS SIAmember
- KMPGB SIAAlso holds roles at 4 other companies
- Gulbis Mārisboard member
- Gulbis Mārismember
- SIA "Wingo Deposit"member
- SWANSSON ADVISORS SIAAlso holds roles at 5 other companies
- Gulbis Mārisboard member
- Gulbe Māramember
- Gulbis Mārismember
4 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns Māris Gulbis?
- What is Māris Gulbis's risk level?
- Where does Māris Gulbis appear across sources?