Who owns Dzenis Mārtiņš?

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

What is Dzenis Mārtiņš's risk level?

Dzenis 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 Dzenis Mārtiņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dzenis Mārtiņš

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

Dzenis 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

Dzenis Mārtiņš
- Sabiedrība ar ierobežotu atbildību "AMIKUS KONSULTĀCIJAS"· liquidator· via latvia_ur
- SCAE Latvia· executive body· via latvia_ur
- Infinity Coffee AS· shareholder· via latvia_ur

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

●
Infinity Coffee AS
Also holds roles at 20 other companies
- Strautiņa Edīteboard member
- Vjakse Vilmārschair of board
- King Coffee Service SIAmember
●
Sabiedrība ar ierobežotu atbildību "AMIKUS KONSULTĀCIJAS"
Also holds roles at 2 other companies
- Staķis Mārtiņšmember
- Mārtiņš Staķisbeneficial owner
●
SCAE Latvia
Also holds roles at 2 other companies
- Staķis Mārtiņšexecutive body
- Kaulakalns Aivarsexecutive body

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

/04

Common questions

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