---
title: "Jānis Zeps — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46d2d306-bda0-51d9-ac9a-a4fd42790e57
json: https://whiteintel.dev/api/public/dossier/46d2d306-bda0-51d9-ac9a-a4fd42790e57
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Jānis Zeps

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/46d2d306-bda0-51d9-ac9a-a4fd42790e57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46d2d306-bda0-51d9-ac9a-a4fd42790e57  

## Ownership & control

### Holdings / subsidiaries

- **SIA AVENOIR** (beneficial owner) — https://whiteintel.dev/entity/ee56e47d-9b98-5423-b773-4aba5916929b
- **Sabiedrība ar ierobežotu atbildību "ASSAN T.A."** (beneficial owner) — https://whiteintel.dev/entity/53296e26-35b6-5e4b-b865-880f692fd01a

## 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 **Jānis Zeps** — https://whiteintel.dev/entity/46d2d306-bda0-51d9-ac9a-a4fd42790e57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jānis Zeps**. Human view: https://whiteintel.dev/entity/46d2d306-bda0-51d9-ac9a-a4fd42790e57 · Structured JSON: https://whiteintel.dev/api/public/dossier/46d2d306-bda0-51d9-ac9a-a4fd42790e57._

_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"._