Who owns Čerikovaite-Šmarkova Jana?

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

What is Čerikovaite-Šmarkova Jana's risk level?

Čerikovaite-Šmarkova Jana 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 Čerikovaite-Šmarkova Jana appear across sources?

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

LIVE · CORPUS

PersonUnscored

Čerikovaite-Šmarkova Jana

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

Čerikovaite-Šmarkova Jana — 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

Čerikovaite-Šmarkova Jana
- SIA "AFORTIS Group"· board member· via latvia_ur
- SIA AFORTIS ACCOUNTING· board member· via latvia_ur
- SIA Family Homes· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Čerikovaite-Šmarkova Jana — 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 Čerikovaite-Šmarkova Jana 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 Čerikovaite-Šmarkova Jana 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.

●
SIA "AFORTIS Group"
Also holds roles at 4 other companies
- Kucher Olesiaboard member
- Kucher Olesiamember
- Olesia Kucherbeneficial owner
●
SIA AFORTIS ACCOUNTING
Also holds roles at 4 other companies
- Kucher Olesiaboard member
- Kucher Olesiamember
- Jana Čerikovaite-Šmarkovabeneficial owner
●
SIA Family Homes
Also holds roles at 4 other companies
- Šmarkovs Romansboard member
- Šmarkovs Romansmember
- Romans Šmarkovsbeneficial owner

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

/04

Common questions

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