---
title: "Carlos Alberto Gamarra Capunay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe20c93f-c310-58d0-932c-81097cb8ca8e
json: https://whiteintel.dev/api/public/dossier/fe20c93f-c310-58d0-932c-81097cb8ca8e
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Carlos Alberto Gamarra Capunay

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/fe20c93f-c310-58d0-932c-81097cb8ca8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe20c93f-c310-58d0-932c-81097cb8ca8e  

## Ownership & control

### Holdings / subsidiaries

- **MICK SIA** (beneficial owner) — https://whiteintel.dev/entity/2d9ce14a-b599-506a-ad32-2b9adcfc2aeb
- **SIA "JMI CONSTRUCTIONS"** (beneficial owner) — https://whiteintel.dev/entity/fdb37bca-ddd4-5161-a924-dd5aaa1f931b
- **SIA "Gri & Go"** (beneficial owner) — https://whiteintel.dev/entity/d4109090-cd6b-55a8-a276-0bc245c1c209
- **SIA "MARIV"** (beneficial owner) — https://whiteintel.dev/entity/a4ff7dc0-ba5c-55ca-8faf-f09dbefd627e
- **Sabiedrība ar ierobežotu atbildību "DATICA"** (beneficial owner) — https://whiteintel.dev/entity/14e776f8-44a6-57cd-89ab-84f30de557ba
- **SIA "East Coast Properties"** (beneficial owner) — https://whiteintel.dev/entity/543d1b54-c3e4-577a-b280-03d1d56016a5
- **SIA Gamarra Properties** (beneficial owner) — https://whiteintel.dev/entity/76c96d4a-b3c2-502f-beb1-dd09e15ad77c

## 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 **Carlos Alberto Gamarra Capunay** — https://whiteintel.dev/entity/fe20c93f-c310-58d0-932c-81097cb8ca8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlos Alberto Gamarra Capunay**. Human view: https://whiteintel.dev/entity/fe20c93f-c310-58d0-932c-81097cb8ca8e · Structured JSON: https://whiteintel.dev/api/public/dossier/fe20c93f-c310-58d0-932c-81097cb8ca8e._

_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"._