Who owns Balodis Jānis?

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

What is Balodis Jānis's risk level?

Balodis Jānis 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 Balodis Jānis appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Balodis Jānis

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

Balodis Jānis — LV person. 7 holdings. Cited to 1 registry.

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

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

Balodis Jānis
- SIA "TransBaltic OIL"· administrator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "privatPRO"· administrator· via latvia_ur
- Meliorācijas 4, Ozolnieki· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PLUS ĪPAŠUMS"· administrator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DĪKERS PLUSS"· administrator· via latvia_ur
- SIA "Martoni"· administrator· via latvia_ur
- SIA "ZAB VELMERS"· member· via latvia_ur

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

●
Meliorācijas 4, Ozolnieki
Also holds roles at 3 other companies
- Amerika Zaneexecutive body
- Satibaldijeva Guļnaraexecutive body
- Strautniece Viktorijaexecutive body
●
Sabiedrība ar ierobežotu atbildību "DĪKERS PLUSS"
Also holds roles at 2 other companies
- Auziņš Egonsmember
- Baiba Ikvilde-Caunebeneficial owner
●
Sabiedrība ar ierobežotu atbildību "PLUS ĪPAŠUMS"
Also holds roles at 7 other companies
- Horhorins Andrejsmember
- Sičovs Andrejsmember
- Trofimovs Aleksejsmember
●
Sabiedrība ar ierobežotu atbildību "privatPRO"
Also holds roles at 2 other companies
- Greidāns Ilmārsmember
- Ilmārs Greidānsbeneficial owner
●
SIA "Martoni"
Also holds roles at 2 other companies
- Bagdasarjana Natalijamember
- Natalija Bagdasarjanabeneficial owner
●
SIA "TransBaltic OIL"
Also holds roles at 1 other company
- BNK (UK) Limitedmember
●
SIA "ZAB VELMERS"
Also holds roles at 4 other companies
- Velmers Haraldsboard member
- Velmers Haraldsmember
- Haralds Velmersbeneficial owner

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

/04

Common questions

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