---
title: "Verners Jānis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40f815cc-70e0-5367-97f3-c249ab64129e
json: https://whiteintel.dev/api/public/dossier/40f815cc-70e0-5367-97f3-c249ab64129e
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Verners Jānis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/40f815cc-70e0-5367-97f3-c249ab64129e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40f815cc-70e0-5367-97f3-c249ab64129e  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "Tormanis un Partneri"** (board member) — https://whiteintel.dev/entity/dced4719-4b44-5614-94a5-c9cd55b1cf6a
- **SIA BBH Construction** (board member) — https://whiteintel.dev/entity/8cf3a3d1-ab45-53a2-a2fa-db3714fc35a2
- **RIA DESIGN SIA** (board member) — https://whiteintel.dev/entity/66af8b87-627e-54cc-b7c3-10b0abf407bf
- **SIA "AVZ timber"** (board member) — https://whiteintel.dev/entity/d09d556f-f3b7-5e17-b355-48fce74a0ac3
- **Sabiedrība ar ierobežotu atbildību "Tormanis un Partneri"** (member) — https://whiteintel.dev/entity/dced4719-4b44-5614-94a5-c9cd55b1cf6a
- **SIA BBH Construction** (member) — https://whiteintel.dev/entity/8cf3a3d1-ab45-53a2-a2fa-db3714fc35a2
- **RIA DESIGN SIA** (member) — https://whiteintel.dev/entity/66af8b87-627e-54cc-b7c3-10b0abf407bf
- **SIA "AVZ timber"** (member) — https://whiteintel.dev/entity/d09d556f-f3b7-5e17-b355-48fce74a0ac3

## 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 **Verners Jānis** — https://whiteintel.dev/entity/40f815cc-70e0-5367-97f3-c249ab64129e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Verners Jānis**. Human view: https://whiteintel.dev/entity/40f815cc-70e0-5367-97f3-c249ab64129e · Structured JSON: https://whiteintel.dev/api/public/dossier/40f815cc-70e0-5367-97f3-c249ab64129e._

_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"._