Who owns Carlos Alberto Gamarra Capunay?

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

What is Carlos Alberto Gamarra Capunay's risk level?

Carlos Alberto Gamarra Capunay 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 Carlos Alberto Gamarra Capunay appear across sources?

Carlos Alberto Gamarra Capunay is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Carlos Alberto Gamarra Capunay

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

Carlos Alberto Gamarra Capunay — LV person. 7 holdings. Cited to 1 registry.

PE · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: PE
Controls: 7 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

Carlos Alberto Gamarra Capunay
- MICK SIA· beneficial owner· via latvia_ur
- SIA "JMI CONSTRUCTIONS"· beneficial owner· via latvia_ur
- SIA "Gri & Go"· beneficial owner· via latvia_ur
- SIA "MARIV"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DATICA"· beneficial owner· via latvia_ur
- SIA "East Coast Properties"· beneficial owner· via latvia_ur
- SIA Gamarra Properties· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carlos Alberto Gamarra Capunay — 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 Carlos Alberto Gamarra Capunay 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

YOURS NOW · FREE

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 Carlos Alberto Gamarra Capunay is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
MICK SIA
Also holds roles at 4 other companies
- Aišpure Inetachair of board
- Gamarra Capunay Carlos Albertomember
- SIA "JMI CONSTRUCTIONS"member
●
Sabiedrība ar ierobežotu atbildību "DATICA"
Also holds roles at 6 other companies
- Gamarra Daniilsboard member
- Gamarra Capunay Carlos Albertomember
- Stors Kevinsmember
●
SIA "East Coast Properties"
Also holds roles at 4 other companies
- Gamarra Ernandoboard member
- Gamarra Capunay Carlos Albertoboard member
- Gamarra Ernandomember
●
SIA "Gri & Go"
Also holds roles at 3 other companies
- Gamarra Ernandoboard member
- Gamarra Capunay Carlos Albertomember
- Gamarra Ernandomember
●
SIA "JMI CONSTRUCTIONS"
Also holds roles at 6 other companies
- Aišpure Inetaboard member
- MICK SIAmember
- Castella Garcia Marcos Vicentemember
●
SIA "MARIV"
Also holds roles at 4 other companies
- Aišpure Inetaboard member
- SIA "LEH INV.CSP"member
- Gamarra Capunay Carlos Albertomember
●
SIA Gamarra Properties
Also holds roles at 2 other companies
- Gamarra Capunay Carlos Albertoboard member
- Gamarra Capunay Carlos Albertomember

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

/04

Common questions

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