Who owns Jānis Lapiņš?

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

What is Jānis Lapiņš's risk level?

Jānis Lapiņš 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 Jānis Lapiņš appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jānis Lapiņš

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

Jānis Lapiņš — LV person. 12 holdings. Cited to 1 registry.

LV · controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 12 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

Jānis Lapiņš
- SIA A4 Studio· beneficial owner· via latvia_ur
- SIA 8T8 Dynamics· beneficial owner· via latvia_ur
- SIA AB Digital Assets· beneficial owner· via latvia_ur
- AS TERRA Holding· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Terra Investments"· beneficial owner· via latvia_ur
- SIA "Baltic TT"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LATTO"· beneficial owner· via latvia_ur
- Vides veidošanas veicināšanas biedrība· beneficial owner· via latvia_ur
- SIA "Baltic WTT"· beneficial owner· via latvia_ur
- SIA "Terra RE"· beneficial owner· via latvia_ur
- Kooperatīvā sabiedrība "AlfaBeta Finance"· beneficial owner· via latvia_ur
- SIA "Holdier"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Jānis Lapiņš — 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 Jānis Lapiņš 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 Jānis Lapiņš is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

12 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.

●
AS TERRA Holding
Also holds roles at 3 other companies
- Lapiņš Jānisboard member
- Sabiedrība ar ierobežotu atbildību "Terra Investments"member
- Lapiņš Jānisshareholder
●
Kooperatīvā sabiedrība "AlfaBeta Finance"
Also holds roles at 1 other company
- Lapiņš Jānisboard member
●
Sabiedrība ar ierobežotu atbildību "LATTO"
Also holds roles at 2 other companies
- Lapiņš Jānischair of board
- Sabiedrība ar ierobežotu atbildību "Terra Investments"member
●
Sabiedrība ar ierobežotu atbildību "Terra Investments"
Also holds roles at 10 other companies
- Lapiņš Jānischair of board
- SIA 8T8 Dynamicsmember
- SIA "Holdier"member
●
SIA "Baltic TT"
Also holds roles at 2 other companies
- Lapiņš Jānischair of board
- Sabiedrība ar ierobežotu atbildību "Terra Investments"member
●
SIA "Baltic WTT"
Also holds roles at 2 other companies
- Lapiņš Jānisboard member
- Sabiedrība ar ierobežotu atbildību "Terra Investments"member
●
SIA "Holdier"
Also holds roles at 2 other companies
- Lapiņš Jānischair of board
- Sabiedrība ar ierobežotu atbildību "Terra Investments"member
●
SIA "Terra RE"
Also holds roles at 2 other companies
- Lapiņš Jānisboard member
- Sabiedrība ar ierobežotu atbildību "Terra Investments"member
●
SIA 8T8 Dynamics
Also holds roles at 2 other companies
- Lapiņš Jānischair of board
- Sabiedrība ar ierobežotu atbildību "Terra Investments"member
●
SIA A4 Studio
Also holds roles at 2 other companies
- Lapiņš Jānisboard member
- Sabiedrība ar ierobežotu atbildību "Terra Investments"member
●
SIA AB Digital Assets
Also holds roles at 2 other companies
- Lapiņš Jānischair of board
- Sabiedrība ar ierobežotu atbildību "Terra Investments"member
●
Vides veidošanas veicināšanas biedrība
Also holds roles at 3 other companies
- Lapiņš Jānisexecutive body
- Bētiņa Annaexecutive body
- Anna Bētiņabeneficial owner

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

/04

Common questions

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