Who owns Verners Jānis?

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

What is Verners Jānis's risk level?

Verners 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 Verners Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Verners Jānis

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

Verners Jānis — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Verners Jānis
- Sabiedrība ar ierobežotu atbildību "Tormanis un Partneri"· board member· via latvia_ur
- SIA BBH Construction· board member· via latvia_ur
- RIA DESIGN SIA· board member· via latvia_ur
- SIA "AVZ timber"· board member· via latvia_ur

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

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 Verners Jānis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 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.

●
RIA DESIGN SIA
Also holds roles at 7 other companies
- Brods Manfrēdsboard member
- Kalniņš Leonardsboard member
- Brods Manfrēdsmember
●
Sabiedrība ar ierobežotu atbildību "Tormanis un Partneri"
Also holds roles at 5 other companies
- Verners Edgarschair of board
- Verners Edgarsmember
- Vernere Dignamember
●
SIA "AVZ timber"
Also holds roles at 1 other company
- Jānis Vernersbeneficial owner
●
SIA BBH Construction
Also holds roles at 4 other companies
- Brods Manfrēdsboard member
- Brods Manfrēdsmember
- Manfrēds Brodsbeneficial owner

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

/04

Common questions

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