Who owns Mārtiņš Zvīgulis?

No ownership or control links for Mārtiņš Zvīgulis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mārtiņš Zvīgulis's risk level?

Mārtiņš Zvīgulis has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mārtiņš Zvīgulis appear across sources?

Mārtiņš Zvīgulis is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Mārtiņš Zvīgulis

Name: Mārtiņš Zvīgulis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mārtiņš Zvīgulis, Person, LV

Mārtiņš Zvīgulis — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 companies
Jurisdiction: LV

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mārtiņš Zvīgulis
- "Pirkumu centrs"· beneficial owner· via latvia_ur
- SIA SMF· beneficial owner· via latvia_ur
- SIA "Web Multishop Company"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mārtiņš Zvīgulis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mārtiņš Zvīgulis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 Mārtiņš Zvīgulis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every 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.

●
"Pirkumu centrs"
Also holds roles at 3 other companies
- Mucenieks Kasparsexecutive body
- Zvīgulis Mārtiņšexecutive body
- Kaspars Mucenieksbeneficial owner
●
SIA "Web Multishop Company"
Also holds roles at 7 other companies
- Vanags Andrisboard member
- Zvīgulis Mārtiņšchair of board
- Vanags Andrismember
●
SIA SMF
Also holds roles at 5 other companies
- Zvīgulis Mārtiņšboard member
- Svara Santaboard member
- Zvīgulis Mārtiņšmember

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mārtiņš Zvīgulis?: No ownership or control links for Mārtiņš Zvīgulis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mārtiņš Zvīgulis's risk level?: Mārtiņš Zvīgulis has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mārtiņš Zvīgulis appear across sources?: Mārtiņš Zvīgulis is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mārtiņš Zvīgulis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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