Who owns Eglītis Mārtiņš?

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

What is Eglītis Mārtiņš's risk level?

Eglītis Mārtiņš 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 Eglītis Mārtiņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Eglītis Mārtiņš

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

Eglītis Mārtiņš — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Eglītis Mārtiņš
- SIA "Varīkš"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KURBADS UN KO"· member· via latvia_ur
- Baltic International Bank SE· shareholder· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Eglītis Mārtiņš — 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 Eglītis Mārtiņš 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

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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 Eglītis Mārtiņš 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.

●
Baltic International Bank SE
Also holds roles at 101 other companies
- Sniega-Svilāne Lindaadministrator
- Sabiedrība ar ierobežotu atbildību "BIB Real Estate"member
- Sabiedrība ar ierobežotu atbildību Rīgas firma "ARSO"shareholder
●
Sabiedrība ar ierobežotu atbildību "KURBADS UN KO"
Also holds roles at 11 other companies
- Pikāns Andischair of board
- Rīmene Kristīneboard member
- Hartmanis Tomsboard member
●
SIA "Varīkš"
Also holds roles at 3 other companies
- Eglīte Ievamember
- Mārtiņš Eglītisbeneficial owner
- Ieva Eglītebeneficial owner

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

/04

Common questions

Who owns Eglītis Mārtiņš?: No ownership or control links for Eglītis Mārtiņš are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Eglītis Mārtiņš's risk level?: Eglītis Mārtiņš 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 Eglītis Mārtiņš appear across sources?: Eglītis Mārtiņš 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 Eglītis Mārtiņš. 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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