Who owns Māris Dambis?

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

What is Māris Dambis's risk level?

Māris Dambis 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 Māris Dambis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Māris Dambis

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

Māris Dambis — LV person. 4 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Māris Dambis
- Sabiedrība ar ierobežotu atbildību "MDM house"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Lion Estate"· beneficial owner· via latvia_ur
- SIA "Lion Estate Group"· beneficial owner· via latvia_ur
- SIA "Republikas Nams"· beneficial owner· via latvia_ur

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

/03

People & control

4 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 "Lion Estate"
Also holds roles at 2 other companies
- Dambis Mārisboard member
- Dambis Mārismember
●
Sabiedrība ar ierobežotu atbildību "MDM house"
Also holds roles at 2 other companies
- Dambis Mārisboard member
- Dambis Mārismember
●
SIA "Lion Estate Group"
Also holds roles at 2 other companies
- Dambis Mārisboard member
- Dambis Mārismember
●
SIA "Republikas Nams"
Also holds roles at 8 other companies
- Kuņickis Mārisboard member
- Freimane Agneseboard member
- Freimanis Kasparsmember

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

/04

Common questions

Who owns Māris Dambis?: No ownership or control links for Māris Dambis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Māris Dambis's risk level?: Māris Dambis 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 Māris Dambis appear across sources?: Māris Dambis 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 Māris Dambis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…