Who owns Lācis Mārtiņš?

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

What is Lācis Mārtiņš's risk level?

Lācis Mārtiņš 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 Lācis Mārtiņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lācis Mārtiņš

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

Lācis Mārtiņš — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Lācis Mārtiņš
- SIA "Hanza nekustamie īpašumi"· board member· via latvia_ur
- SIA "I.R. NAMI"· board member· via latvia_ur
- Popes pagasta zemnieku saimniecība "STRAUMĒNI"· owner· via latvia_ur
- SIA "HANZA OB BŪVE"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lācis Mārtiņš — 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 Lācis Mārtiņš 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 Lācis Mārtiņš is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
Popes pagasta zemnieku saimniecība "STRAUMĒNI"
Also holds roles at 1 other company
- Mārtiņš Lācisbeneficial owner
●
SIA "Hanza nekustamie īpašumi"
Also holds roles at 5 other companies
- Buholcs Sandrischair of board
- Gulbe Solvitaboard member
- Gulbe Solvitamember
●
SIA "HANZA OB BŪVE"
Also holds roles at 3 other companies
- Buholcs Sandrisliquidator
- Buholcs Sandrismember
- Mārtiņš Lācisbeneficial owner
●
SIA "I.R. NAMI"
Also holds roles at 7 other companies
- Lācis Raimondschair of board
- Fridrihsberga Anitaboard member
- Lācis Raimondsmember

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

/04

Common questions

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