---
title: "Mārtiņš Staķis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2da5c3a2-c6d1-5848-bb9d-aeac28c928c7
json: https://whiteintel.dev/api/public/dossier/2da5c3a2-c6d1-5848-bb9d-aeac28c928c7
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Mārtiņš Staķis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/2da5c3a2-c6d1-5848-bb9d-aeac28c928c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2da5c3a2-c6d1-5848-bb9d-aeac28c928c7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mārtiņš Staķis** — wikidata_pep · `wd:Q58371519` — https://whiteintel.dev/entity/c9a3710f-8338-57e0-ad16-bd78919107ee

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "AMIKUS KONSULTĀCIJAS"** (beneficial owner) — https://whiteintel.dev/entity/cd23fe28-e508-50e5-81b4-ef03fd61dfa1
- **Sabiedrība ar ierobežotu atbildību "KCS Latvija"** (beneficial owner) — https://whiteintel.dev/entity/4465a403-0429-5acf-ae26-73eefb652ccd
- **King Coffee Service SIA** (beneficial owner) — https://whiteintel.dev/entity/8ab282a2-d934-5813-a157-254ff4a39139
- **Sabiedrība ar ierobežotu atbildību "Innocent PRO"** (beneficial owner) — https://whiteintel.dev/entity/d0d7e3ca-9c03-5221-83fd-758297a7dcb3
- **SIA Baltic Water** (beneficial owner) — https://whiteintel.dev/entity/c94bdd92-3903-5ccb-b7d8-ca5e956ef197
- **Sabiedrība ar ierobežotu atbildību "ROCKET BEAN CAFE"** (beneficial owner) — https://whiteintel.dev/entity/14418314-ec46-5b97-be22-fb1133c01021
- **Infinity Coffee AS** (beneficial owner) — https://whiteintel.dev/entity/56389092-69a1-59e1-8014-ac7425809f1c

## 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/8a67e572-7fa0-46e2-992b-4568d56cb870)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c9a3710f-8338-57e0-ad16-bd78919107ee)

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## 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 **Mārtiņš Staķis** — https://whiteintel.dev/entity/2da5c3a2-c6d1-5848-bb9d-aeac28c928c7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mārtiņš Staķis**. Human view: https://whiteintel.dev/entity/2da5c3a2-c6d1-5848-bb9d-aeac28c928c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2da5c3a2-c6d1-5848-bb9d-aeac28c928c7._

_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"._