Who owns Šteins Mārcis?

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

What is Šteins Mārcis's risk level?

Šteins Mārcis 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 Šteins Mārcis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šteins Mārcis

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

Šteins Mārcis — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Šteins Mārcis
- SIA Sparta Holding· board member· via latvia_ur
- SIA SPARTA LOGISTICS· board member· via latvia_ur
- SIA ME3 Fondi· board member· via latvia_ur
- SIA SLP· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ValdaGroup"· board member· via latvia_ur

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

●
Sabiedrība ar ierobežotu atbildību "ValdaGroup"
Also holds roles at 3 other companies
- SIA SLPmember
- SIA Sparta Holdingmember
- Mārcis Šteinsbeneficial owner
●
SIA ME3 Fondi
Also holds roles at 3 other companies
- Fišers Ģirtsmember
- Mārcis Šteinsbeneficial owner
- Ģirts Fišersbeneficial owner
●
SIA SLP
Also holds roles at 5 other companies
- Kocks Nikolajsboard member
- Sabiedrība ar ierobežotu atbildību "ValdaGroup"member
- Sparta Holding ApSmember
●
SIA Sparta Holding
Also holds roles at 6 other companies
- Kock Nikolaj Nedergaardboard member
- SIA SPARTA LOGISTICSmember
- Sparta Logistics A/Smember
●
SIA SPARTA LOGISTICS
Also holds roles at 4 other companies
- Kock Nikolaj Nedergaardboard member
- SIA Sparta Holdingmember
- Nikolaj Nedergaard Kockbeneficial owner

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

/04

Common questions

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