Who owns Marhilevičs Uldis?

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

What is Marhilevičs Uldis's risk level?

Marhilevičs Uldis 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 Marhilevičs Uldis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Marhilevičs Uldis

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

Marhilevičs Uldis — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Marhilevičs Uldis
- "Skaistas baznīcas atbalsta biedrība"· executive body· via latvia_ur
- "Dzīvokļu īpašnieku biedrība "St.Rusas""· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Marhils music company"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Marhilevičs Uldis — 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 Marhilevičs Uldis 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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

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People & control

3 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.

●
"Dzīvokļu īpašnieku biedrība "St.Rusas""
Also holds roles at 2 other companies
- Blūma Ebeexecutive body
- Pļavniece Daceexecutive body
●
"Skaistas baznīcas atbalsta biedrība"
Also holds roles at 2 other companies
- Punāne Aijaexecutive body
- Lene Viktorijaexecutive body
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Sabiedrība ar ierobežotu atbildību "Marhils music company"
Also holds roles at 1 other company
- Uldis Marhilevičsbeneficial owner

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

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Common questions

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