Who owns Mārtiņš Baumanis?

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

What is Mārtiņš Baumanis's risk level?

Mārtiņš Baumanis 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 Baumanis appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Mārtiņš Baumanis

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

Mārtiņš Baumanis — LV person. 24 holdings. Cited to 1 registry.

LV · controls 24 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 24 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 24 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 Baumanis
- SIA "Fintech Services"· beneficial owner· via latvia_ur
- SIA BCAP Holding· beneficial owner· via latvia_ur
- SIA BFIN· beneficial owner· via latvia_ur
- SIA e-ALT· beneficial owner· via latvia_ur
- SIA TAPBOX· beneficial owner· via latvia_ur
- KS Merito Growth Capital FUND I AIF· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Adaptive Media"· beneficial owner· via latvia_ur
- MYCABIN SIA· beneficial owner· via latvia_ur
- SIA BOX STORAGE Group· beneficial owner· via latvia_ur
- SIA BOX STORAGE Astras 2B· beneficial owner· via latvia_ur
- SIA BOX STORAGE Kalnciema 87· beneficial owner· via latvia_ur
- SIA Safe Storage 3· beneficial owner· via latvia_ur
- SIA Snackoland Group· beneficial owner· via latvia_ur
- SIA BOX STORAGE ADS· beneficial owner· via latvia_ur
- SIA Landro Alpha· beneficial owner· via latvia_ur
- SIA LAUNDROMAT LV· beneficial owner· via latvia_ur
- SIA "AIOO Latvia"· beneficial owner· via latvia_ur
- Butor Group SIA· beneficial owner· via latvia_ur
- SIA Landro Beta· beneficial owner· via latvia_ur
- SIA Landro Gamma· beneficial owner· via latvia_ur
- SIA CFIN· beneficial owner· via latvia_ur
- AS Landro Group· beneficial owner· via latvia_ur
- KS Merito Management Target FUND II AIF· beneficial owner· via latvia_ur
- KS Merito Self Storage FUND AIF· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mārtiņš Baumanis — 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 Baumanis 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 Baumanis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

24 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.

●
AS Landro Group
Also holds roles at 7 other companies
- Strods Mārisboard member
- SIA Landro Alphamember
- SIA Landro Gammamember
●
Butor Group SIA
Also holds roles at 4 other companies
- Delviņš Tomsboard member
- Delviņš Tomsmember
- KS Merito Growth Capital FUND I AIFmember
●
KS Merito Growth Capital FUND I AIF
Also holds roles at 8 other companies
- SIA Merito Management AIFPmember
- Butor Group SIAmember
- MYCABIN SIAmember
●
KS Merito Management Target FUND II AIF
Also holds roles at 3 other companies
- SIA Merito Management AIFPmember
- Sabiedrība ar ierobežotu atbildību "Adaptive Media"member
- Jānis Pizičsbeneficial owner
●
KS Merito Self Storage FUND AIF
Also holds roles at 3 other companies
- SIA Merito Management AIFPmember
- SIA BOX STORAGE Groupmember
- Jānis Pizičsbeneficial owner
●
MYCABIN SIA
Also holds roles at 8 other companies
- Draugs Ģirtsboard member
- Kraupša Ričardsboard member
- KS Merito Growth Capital FUND I AIFmember
●
Sabiedrība ar ierobežotu atbildību "Adaptive Media"
Also holds roles at 8 other companies
- Skride Naurisboard member
- SIA "Immortalis"member
- SIA "ESRS"member
●
SIA "AIOO Latvia"
Also holds roles at 6 other companies
- Tracevskis Aleksejsboard member
- Perevalovs Anatolijsboard member
- SIA "A.S. Capital"member
●
SIA "Fintech Services"
Also holds roles at 3 other companies
- Baumanis Mārtiņšchair of board
- Baumanis Mārtiņšmember
- SIA BCAP Holdingmember
●
SIA BCAP Holding
Also holds roles at 16 other companies
- Baumanis Mārtiņšboard member
- Baumanis Mārtiņšmember
- SIA "Fintech Services"member
●
SIA BFIN
Also holds roles at 10 other companies
- Baumanis Mārtiņšchair of board
- Baumanis Mārtiņšmember
- SIA Wellnersmember
●
SIA BOX STORAGE ADS
Also holds roles at 3 other companies
- Guļāns Pēterisboard member
- SIA BOX STORAGE Groupmember
- Jānis Pizičsbeneficial owner
●
SIA BOX STORAGE Astras 2B
Also holds roles at 3 other companies
- Guļāns Pēterisboard member
- SIA BOX STORAGE Groupmember
- Jānis Pizičsbeneficial owner
●
SIA BOX STORAGE Group
Also holds roles at 8 other companies
- Guļāns Pēterisboard member
- SIA "BTCG"member
- KS Merito Self Storage FUND AIFmember
●
SIA BOX STORAGE Kalnciema 87
Also holds roles at 3 other companies
- Guļāns Pēterisboard member
- SIA BOX STORAGE Groupmember
- Jānis Pizičsbeneficial owner
●
SIA CFIN
Also holds roles at 4 other companies
- Baumanis Mārtiņšboard member
- SIA LK Investmentsmember
- Sabiedrība ar ierobežotu atbildību "SF2"member
●
SIA e-ALT
Also holds roles at 2 other companies
- Baumanis Mārtiņšboard member
- Baumanis Mārtiņšmember
●
SIA Landro Alpha
Also holds roles at 7 other companies
- Buls Ričardsboard member
- SIA LAUNDROMAT LVmember
- AS Landro Groupmember
●
SIA Landro Beta
Also holds roles at 4 other companies
- Strods Mārisboard member
- AS Landro Groupmember
- SIA "WTR"member
●
SIA Landro Gamma
Also holds roles at 4 other companies
- Delviņš Tomsboard member
- AS Landro Groupmember
- SIA "WTR"member
●
SIA LAUNDROMAT LV
Also holds roles at 6 other companies
- Buls Ričardsboard member
- Saulītis Edgarsboard member
- SIA Landro Alphamember
●
SIA Safe Storage 3
Also holds roles at 3 other companies
- Guļāns Pēterisboard member
- SIA BOX STORAGE Groupmember
- Jānis Pizičsbeneficial owner
●
SIA Snackoland Group
Also holds roles at 3 other companies
- Vētra Einārsboard member
- KS Merito Growth Capital FUND I AIFmember
- Mikus Janvarsbeneficial owner
●
SIA TAPBOX
Also holds roles at 8 other companies
- Piliksers Tomsboard member
- Piliksers Tomsmember
- SIA Mabo Capitalmember

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

/04

Common questions

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