Who owns Gustavs Mārtiņš Upmanis?

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

What is Gustavs Mārtiņš Upmanis's risk level?

Gustavs Mārtiņš Upmanis 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 Gustavs Mārtiņš Upmanis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Gustavs Mārtiņš Upmanis

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

Gustavs Mārtiņš Upmanis — 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

Gustavs Mārtiņš Upmanis
- Sabiedrība ar ierobežotu atbildību "Visas Iespējas"· beneficial owner· via latvia_ur
- "Viegli palīdzēt"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Kurp.es"· beneficial owner· via latvia_ur
- Delve· beneficial owner· via latvia_ur
- SIA TYPAL· beneficial owner· via latvia_ur

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

●
"Viegli palīdzēt"
Also holds roles at 1 other company
- Upmanis Gustavs Mārtiņšliquidator
●
Delve
Also holds roles at 3 other companies
- Upmanis Gustavs Mārtiņšexecutive body
- Ozola Silvijaexecutive body
- Beitāne Sintijaexecutive body
●
Sabiedrība ar ierobežotu atbildību "Kurp.es"
Also holds roles at 3 other companies
- Upmanis Gustavs Mārtiņšchair of board
- Upmanis Gustavs Mārtiņšmember
- Verrier David Jamesmember
●
Sabiedrība ar ierobežotu atbildību "Visas Iespējas"
Also holds roles at 3 other companies
- Upmanis Gustavs Mārtiņšboard member
- Upmanis Gustavs Mārtiņšmember
- Verrier David Jamesmember
●
SIA TYPAL
Also holds roles at 2 other companies
- Upmanis Gustavs Mārtiņšchair of board
- Upmanis Gustavs Mārtiņšmember

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

/04

Common questions

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