Who owns Smilts Mārtiņš?

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

What is Smilts Mārtiņš's risk level?

Smilts 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 Smilts Mārtiņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Smilts Mārtiņš

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

Smilts 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

Smilts Mārtiņš
- MY BALTIC SEA FONDS· executive board· via latvia_ur
- "Annas vēstniecība"· executive body· via latvia_ur
- SIA "SAND GROUP"· board member· via latvia_ur

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

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 Smilts 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.

●
"Annas vēstniecība"
Also holds roles at 2 other companies
- Mickeviča Ingaexecutive body
- Beķeris Raimondsexecutive body
●
MY BALTIC SEA FONDS
Also holds roles at 2 other companies
- Bērziņš Gintsexecutive board
- Mārtiņš Smiltsbeneficial owner
●
SIA "SAND GROUP"
Also holds roles at 1 other company
- Mārtiņš Smiltsbeneficial owner

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

/04

Common questions

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