Who owns Andrejs Marudins?

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

What is Andrejs Marudins's risk level?

Andrejs Marudins 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 Andrejs Marudins appear across sources?

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

LIVE · CORPUS

PersonUnscored

Andrejs Marudins

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

Andrejs Marudins — LV person. 5 holdings. Cited to 1 registry.

LV · 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

Nationality: LV
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

Andrejs Marudins
- Muižnieku ielas namīpašnieku biedrība· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MCB BŪVE"· beneficial owner· via latvia_ur
- SIA "MCB Serviss"· beneficial owner· via latvia_ur
- SIA "MĪTAVAS LOGI M"· beneficial owner· via latvia_ur
- BMLV SIA· beneficial owner· via latvia_ur

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

●
BMLV SIA
Also holds roles at 5 other companies
- Marudins Andrejsboard member
- Marudina Marinaboard member
- Marudina Marinamember
●
Muižnieku ielas namīpašnieku biedrība
Also holds roles at 7 other companies
- Marudins Andrejsexecutive body
- Gulbis Andrisexecutive body
- Upenieks Andrisexecutive body
●
Sabiedrība ar ierobežotu atbildību "MCB BŪVE"
Also holds roles at 5 other companies
- Marudins Andrejsboard member
- Marudina Marinachair of board
- Marudins Andrejsmember
●
SIA "MCB Serviss"
Also holds roles at 5 other companies
- Marudins Andrejschair of board
- Marudina Marinaboard member
- Marudins Andrejsmember
●
SIA "MĪTAVAS LOGI M"
Also holds roles at 5 other companies
- Marudins Andrejsboard member
- Marudina Marinaboard member
- Marudina Marinamember

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

/04

Common questions

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