---
title: "Mārtiņš Bičevskis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb8a5a7d-bb99-5628-be82-01e9657a79a0
json: https://whiteintel.dev/api/public/dossier/eb8a5a7d-bb99-5628-be82-01e9657a79a0
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Mārtiņš Bičevskis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/eb8a5a7d-bb99-5628-be82-01e9657a79a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb8a5a7d-bb99-5628-be82-01e9657a79a0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mārtiņš Bičevskis** — opensanctions_pep · `—` — https://whiteintel.dev/entity/2e033f83-6140-43b6-a35f-0c6d93a05bc9
- **Mārtiņš Bičevskis** — wikidata_pep · `wd:Q16363852` — https://whiteintel.dev/entity/4c688f5b-678b-5500-99f5-5b8dd6d06cf4

## Ownership & control

### Holdings / subsidiaries

- **AS "MB Family Trust"** (beneficial owner) — https://whiteintel.dev/entity/a63d3787-8b6c-51d1-bea2-3a0002d9c81c
- **SIA "MB Co"** (beneficial owner) — https://whiteintel.dev/entity/dd235acd-5313-5332-b3c9-e4f430527bb1

## 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/2e033f83-6140-43b6-a35f-0c6d93a05bc9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4c688f5b-678b-5500-99f5-5b8dd6d06cf4)

## 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 **Mārtiņš Bičevskis** — https://whiteintel.dev/entity/eb8a5a7d-bb99-5628-be82-01e9657a79a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mārtiņš Bičevskis**. Human view: https://whiteintel.dev/entity/eb8a5a7d-bb99-5628-be82-01e9657a79a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb8a5a7d-bb99-5628-be82-01e9657a79a0._

_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"._