---
title: "Māris Gailis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaac3dbc-421f-5678-b92a-258a5e7a9ccd
json: https://whiteintel.dev/api/public/dossier/eaac3dbc-421f-5678-b92a-258a5e7a9ccd
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Māris Gailis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/eaac3dbc-421f-5678-b92a-258a5e7a9ccd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaac3dbc-421f-5678-b92a-258a5e7a9ccd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Māris Gailis** — latvia_ur · `—` — https://whiteintel.dev/entity/ac053765-5e0e-51c4-bbff-bc211e6143a6
- **Māris Gailis** — opensanctions_pep · `—` — https://whiteintel.dev/entity/0bcea865-1658-4fe8-9ae9-bc657abdbf34
- **Māris Gailis** — latvia_ur · `—` — https://whiteintel.dev/entity/304f5599-67f9-552b-ae10-7441b4bbb057
- **Māris Gailis** — wikidata_pep · `wd:Q710198` — https://whiteintel.dev/entity/c3a10d66-e5c1-532c-b7d9-8f8e233aa3c0

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "PIESTA"** (beneficial owner) — https://whiteintel.dev/entity/f5ba3cd4-bb4f-5357-acf5-1fb0235e5eaf

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0bcea865-1658-4fe8-9ae9-bc657abdbf34)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c3a10d66-e5c1-532c-b7d9-8f8e233aa3c0)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Māris Gailis** — https://whiteintel.dev/entity/eaac3dbc-421f-5678-b92a-258a5e7a9ccd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Māris Gailis**. Human view: https://whiteintel.dev/entity/eaac3dbc-421f-5678-b92a-258a5e7a9ccd · Structured JSON: https://whiteintel.dev/api/public/dossier/eaac3dbc-421f-5678-b92a-258a5e7a9ccd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._