Who owns Vilciņa Jana?

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

What is Vilciņa Jana's risk level?

Vilciņa 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 Vilciņa Jana appear across sources?

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

LIVE · CORPUS

PersonUnscored

Vilciņa Jana

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

Vilciņa 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

Vilciņa Jana
- SIA "VENTBETONS"· administrator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "FTP Company"· administrator· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LVL 1 Group"· administrator· via latvia_ur
- SIA "Albert Cliff"· administrator· via latvia_ur
- SIA "ALVIGO"· administrator· via latvia_ur
- SIA JUNDAS· administrator· via latvia_ur

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

YOURS NOW · FREE

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 Vilciņa Jana is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
Sabiedrība ar ierobežotu atbildību "FTP Company"
Also holds roles at 4 other companies
- Fomenko Andrejsmember
- Fomenko Dianamember
- Diana Fomenkobeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LVL 1 Group"
Also holds roles at 2 other companies
- Permans Dmitrijsmember
- Dmitrijs Permansbeneficial owner
●
SIA "Albert Cliff"
Also holds roles at 5 other companies
- Radčenko Denissmember
- Leshchinskyy Leonidmember
- Ponomarjovs Sergejsmember
●
SIA "ALVIGO"
Also holds roles at 2 other companies
- SIA "MAMO"member
- Matīss Mozgirsbeneficial owner
●
SIA "VENTBETONS"
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "BTM LAB"member
- SIA "VENTAKO"member
- Inguna Zalānebeneficial owner
●
SIA JUNDAS
Also holds roles at 2 other companies
- Bērziņa Almamember
- Alma Bērziņabeneficial owner

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

/04

Common questions

Who owns Vilciņa Jana?: No ownership or control links for Vilciņa Jana are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Vilciņa Jana's risk level?: Vilciņa 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 Vilciņa Jana appear across sources?: Vilciņa 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 Vilciņa Jana. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…