---
title: "Mareks Varnelis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44084039-1626-5ecf-ae44-592ae71fec32
json: https://whiteintel.dev/api/public/dossier/44084039-1626-5ecf-ae44-592ae71fec32
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Mareks Varnelis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/44084039-1626-5ecf-ae44-592ae71fec32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44084039-1626-5ecf-ae44-592ae71fec32  

## Ownership & control

### Holdings / subsidiaries

- **SIA "Tukums DH"** (beneficial owner) — https://whiteintel.dev/entity/82e2a9bb-18b8-556e-8db8-43b754778283
- **Sabiedrība ar ierobežotu atbildību "TM SECURITY BALTIC"** (beneficial owner) — https://whiteintel.dev/entity/e3329e88-ddb6-5de8-87d5-2ddc76c25442
- **SIA "Security-Shields"** (beneficial owner) — https://whiteintel.dev/entity/c59c3f3b-2311-5100-8848-f41c60d8c540

## 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 **Mareks Varnelis** — https://whiteintel.dev/entity/44084039-1626-5ecf-ae44-592ae71fec32 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mareks Varnelis**. Human view: https://whiteintel.dev/entity/44084039-1626-5ecf-ae44-592ae71fec32 · Structured JSON: https://whiteintel.dev/api/public/dossier/44084039-1626-5ecf-ae44-592ae71fec32._

_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"._