Who owns Marudins Andrejs?

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

What is Marudins Andrejs's risk level?

Marudins Andrejs 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 Marudins Andrejs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marudins Andrejs

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

Marudins Andrejs — 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

Marudins Andrejs
- SIA "MCB Serviss"· chair of board· via latvia_ur
- SIA "MĪTAVAS LOGI M"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "MCB BŪVE"· board member· via latvia_ur
- Muižnieku ielas namīpašnieku biedrība· executive body· via latvia_ur
- BMLV SIA· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marudins Andrejs — 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 Marudins Andrejs 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Marudins Andrejs is behind a paywall — everything we hold on this subject is already on this page.

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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 4 other companies
- Marudina Marinaboard member
- Marudina Marinamember
- Andrejs Marudinsbeneficial owner
●
Muižnieku ielas namīpašnieku biedrība
Also holds roles at 7 other companies
- Gulbis Andrisexecutive body
- Upenieks Andrisexecutive body
- Petkuns Jevgēnijsexecutive body
●
Sabiedrība ar ierobežotu atbildību "MCB BŪVE"
Also holds roles at 4 other companies
- Marudina Marinachair of board
- Marudina Marinamember
- Andrejs Marudinsbeneficial owner
●
SIA "MCB Serviss"
Also holds roles at 4 other companies
- Marudina Marinaboard member
- Marudina Marinamember
- Andrejs Marudinsbeneficial owner
●
SIA "MĪTAVAS LOGI M"
Also holds roles at 4 other companies
- Marudina Marinaboard member
- Marudina Marinamember
- Andrejs Marudinsbeneficial owner

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

/04

Common questions

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