Who owns Mārtiņš Lāma?

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

What is Mārtiņš Lāma's risk level?

Mārtiņš Lāma 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 Lāma appear across sources?

Mārtiņš Lāma 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 Lāma

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

Mārtiņš Lāma — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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 Lāma
- Sabiedrība ar ierobežotu atbildību "SWB Capital"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Snowball Capital"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "KM1 projekti"· beneficial owner· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "KM1 projekti"
Also holds roles at 4 other companies
- Arbačevskis Kristapsboard member
- Sabiedrība ar ierobežotu atbildību "SWB Capital"member
- SIA ARB investmember
●
Sabiedrība ar ierobežotu atbildību "Snowball Capital"
Also holds roles at 2 other companies
- Lāma Mārtiņšboard member
- Lāma Mārtiņšmember
●
Sabiedrība ar ierobežotu atbildību "SWB Capital"
Also holds roles at 3 other companies
- Lāma Mārtiņšboard member
- Lāma Mārtiņšmember
- Sabiedrība ar ierobežotu atbildību "KM1 projekti"member

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

/04

Common questions

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