Who owns Otsa Martin?

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

What is Otsa Martin's risk level?

Otsa Martin 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 Otsa Martin appear across sources?

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

LIVE · CORPUS

PersonUnscored

Otsa Martin

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

Otsa Martin — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Otsa Martin
- Patollo SIA· board member· via latvia_ur
- SIA ECB1 Riga· board member· via latvia_ur
- SIA GR Holdco· board member· via latvia_ur
- P11 Holdco SIA· board member· via latvia_ur
- SIA "Deglava Real Estate"· board member· via latvia_ur

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

/03

People & control

5 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.

●
P11 Holdco SIA
Also holds roles at 4 other companies
- Smiltenieks Mārisboard member
- ECRE IV (Lux) S.a r.l.member
- SIA "Place 11"member
●
Patollo SIA
Also holds roles at 4 other companies
- Raidma Madisboard member
- Smiltenieks Mārischair of board
- SIA GR Holdcomember
●
SIA "Deglava Real Estate"
Also holds roles at 4 other companies
- Smiltenieks Mārisboard member
- Raidma Madisboard member
- D161 Holdco SIAmember
●
SIA ECB1 Riga
Also holds roles at 5 other companies
- Smiltenieks Mārisboard member
- Raidma Madisboard member
- SIA "Ulmaņa parks"member
●
SIA GR Holdco
Also holds roles at 5 other companies
- Smiltenieks Mārisboard member
- Raidma Madisboard member
- Patollo SIAmember

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

/04

Common questions

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