---
title: "Guntars Grīnvalds — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee9ea387-8e5b-559b-92ab-5b11ba5ebd77
json: https://whiteintel.dev/api/public/dossier/ee9ea387-8e5b-559b-92ab-5b11ba5ebd77
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Guntars Grīnvalds

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/ee9ea387-8e5b-559b-92ab-5b11ba5ebd77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee9ea387-8e5b-559b-92ab-5b11ba5ebd77  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Redema group"** (beneficial owner) — https://whiteintel.dev/entity/82f2472b-4b35-5fb4-8462-713637573864
- **SIA "Grīnvalds un Partneri"** (beneficial owner) — https://whiteintel.dev/entity/0cdea3d4-3e74-5f1e-8ed1-014759935221

## 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/c984d3be-f8bd-4825-95d3-448f4d4edd26)

## 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 **Guntars Grīnvalds** — https://whiteintel.dev/entity/ee9ea387-8e5b-559b-92ab-5b11ba5ebd77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guntars Grīnvalds**. Human view: https://whiteintel.dev/entity/ee9ea387-8e5b-559b-92ab-5b11ba5ebd77 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee9ea387-8e5b-559b-92ab-5b11ba5ebd77._

_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"._