Who owns Gamarra Capunay Carlos Alberto?

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

What is Gamarra Capunay Carlos Alberto's risk level?

Gamarra Capunay Carlos Alberto 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 Gamarra Capunay Carlos Alberto appear across sources?

Gamarra Capunay Carlos Alberto is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Gamarra Capunay Carlos Alberto

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

Gamarra Capunay Carlos Alberto — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Gamarra Capunay Carlos Alberto
- SIA "East Coast Properties"· board member· via latvia_ur
- SIA Gamarra Properties· board member· via latvia_ur
- MICK SIA· member· via latvia_ur
- SIA "Gri & Go"· member· via latvia_ur
- SIA "JMI CONSTRUCTIONS"· member· via latvia_ur
- SIA "MARIV"· member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DATICA"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gamarra Capunay Carlos Alberto — 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 Gamarra Capunay Carlos Alberto 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

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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 Gamarra Capunay Carlos Alberto is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
MICK SIA
Also holds roles at 4 other companies
- Aišpure Inetachair of board
- SIA "JMI CONSTRUCTIONS"member
- Carlos Alberto Gamarra Capunaybeneficial owner
●
Sabiedrība ar ierobežotu atbildību "DATICA"
Also holds roles at 6 other companies
- Gamarra Daniilsboard member
- Stors Kevinsmember
- Gamarra Daniilsmember
●
SIA "East Coast Properties"
Also holds roles at 3 other companies
- Gamarra Ernandoboard member
- Gamarra Ernandomember
- Carlos Alberto Gamarra Capunaybeneficial owner
●
SIA "Gri & Go"
Also holds roles at 3 other companies
- Gamarra Ernandoboard member
- Gamarra Ernandomember
- Carlos Alberto Gamarra Capunaybeneficial owner
●
SIA "JMI CONSTRUCTIONS"
Also holds roles at 6 other companies
- Aišpure Inetaboard member
- MICK SIAmember
- Castella Garcia Marcos Vicentemember
●
SIA "MARIV"
Also holds roles at 4 other companies
- Aišpure Inetaboard member
- SIA "LEH INV.CSP"member
- Carlos Alberto Gamarra Capunaybeneficial owner
●
SIA Gamarra Properties
Also holds roles at 1 other company
- Carlos Alberto Gamarra Capunaybeneficial owner

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

/04

Common questions

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