---
title: "SIA "MM investīcijas" — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c72b3b1-8f8b-5b50-87bf-c6d8cf9c7ab5
json: https://whiteintel.dev/api/public/dossier/0c72b3b1-8f8b-5b50-87bf-c6d8cf9c7ab5
identifier: lv-regcode:40103259373
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# SIA "MM investīcijas"

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40103259373`  
**Canonical dossier:** https://whiteintel.dev/entity/0c72b3b1-8f8b-5b50-87bf-c6d8cf9c7ab5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c72b3b1-8f8b-5b50-87bf-c6d8cf9c7ab5  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Mārcis Martinsons** (beneficial owner) — https://whiteintel.dev/entity/28a702dd-a319-5909-a597-a4bfc383e275

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Palladium Rīga"** (member) — https://whiteintel.dev/entity/a6eb32e9-8593-5579-8985-9226b8ab4172
- **SIA "Priežceļi"** (member) — https://whiteintel.dev/entity/9e58d129-a3fb-50e2-b856-826320030cf9
- **SIA "MN Invest"** (member) — https://whiteintel.dev/entity/c8df8762-8714-5cdc-9fff-c8d0d45836eb
- **Sabiedrība ar ierobežotu atbildību "Dzintara rezidence"** (member) — https://whiteintel.dev/entity/3f1862d8-6159-53c4-ac39-89c783d922df

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **SIA "MM investīcijas"** — https://whiteintel.dev/entity/0c72b3b1-8f8b-5b50-87bf-c6d8cf9c7ab5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIA "MM investīcijas"**. Human view: https://whiteintel.dev/entity/0c72b3b1-8f8b-5b50-87bf-c6d8cf9c7ab5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c72b3b1-8f8b-5b50-87bf-c6d8cf9c7ab5._

_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"._