---
title: "Mārtiņš Šteins — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d04895e-fe3f-5c57-8562-29f8daf5380b
json: https://whiteintel.dev/api/public/dossier/1d04895e-fe3f-5c57-8562-29f8daf5380b
identifier: wd:Q63385676
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mārtiņš Šteins

**Type:** Person  
**Jurisdiction:** LV  
**Identifier:** `wd:Q63385676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d04895e-fe3f-5c57-8562-29f8daf5380b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d04895e-fe3f-5c57-8562-29f8daf5380b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mārtiņš Šteins** — latvia_ur · `—` — https://whiteintel.dev/entity/5b2eb9cf-aeb2-5591-b360-fa8a3e748fc2
- **Mārtiņš Šteins** — opensanctions_pep · `—` — https://whiteintel.dev/entity/84bcaeb6-7eba-483e-b33e-b962df57cbb1
- **Mārtiņš Šteins** — latvia_ur · `—` — https://whiteintel.dev/entity/b1158b27-a89b-5ea4-b744-4432189ed45a

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/84bcaeb6-7eba-483e-b33e-b962df57cbb1)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q63385676

## 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 **Mārtiņš Šteins** — https://whiteintel.dev/entity/1d04895e-fe3f-5c57-8562-29f8daf5380b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mārtiņš Šteins**. Human view: https://whiteintel.dev/entity/1d04895e-fe3f-5c57-8562-29f8daf5380b · Structured JSON: https://whiteintel.dev/api/public/dossier/1d04895e-fe3f-5c57-8562-29f8daf5380b._

_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"._