---
title: "Marina Marudina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/487227e9-021d-5838-ac1b-12665f4fe758
json: https://whiteintel.dev/api/public/dossier/487227e9-021d-5838-ac1b-12665f4fe758
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Marina Marudina

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/487227e9-021d-5838-ac1b-12665f4fe758  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/487227e9-021d-5838-ac1b-12665f4fe758  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "MCB BŪVE"** (beneficial owner) — https://whiteintel.dev/entity/2e380e1d-29c9-570b-8db2-0f78d7bb4848
- **SIA "MCB Serviss"** (beneficial owner) — https://whiteintel.dev/entity/ad717035-6571-50fe-b238-55ff5184013d
- **SIA "MĪTAVAS LOGI M"** (beneficial owner) — https://whiteintel.dev/entity/9e97c071-80a9-50a7-91b6-b9651b585072
- **BMLV SIA** (beneficial owner) — https://whiteintel.dev/entity/98557484-ca46-5989-b2b3-909016152aa8

## 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 **Marina Marudina** — https://whiteintel.dev/entity/487227e9-021d-5838-ac1b-12665f4fe758 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marina Marudina**. Human view: https://whiteintel.dev/entity/487227e9-021d-5838-ac1b-12665f4fe758 · Structured JSON: https://whiteintel.dev/api/public/dossier/487227e9-021d-5838-ac1b-12665f4fe758._

_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"._