Who owns Palkovs Jānis?

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

What is Palkovs Jānis's risk level?

Palkovs 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 Palkovs Jānis appear across sources?

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

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PersonUnscored

Palkovs Jānis

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

Palkovs Jānis — LV person. 9 holdings. Cited to 1 registry.

controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 9 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

Palkovs Jānis
- Sabiedrība ar ierobežotu atbildību "DINMED"· board member· via latvia_ur
- SIA Hygeia· board member· via latvia_ur
- SIA "A.MEDICAL"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "V Property"· chair of board· via latvia_ur
- SIA "A.Noliktava"· board member· via latvia_ur
- SIA Pharma Mobil· board member· via latvia_ur
- "Mi10" SIA· board member· via latvia_ur
- SIA "JP CAPITAL"· board member· via latvia_ur

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

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

/03

People & control

8 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.

●
"Mi10" SIA
Also holds roles at 4 other companies
- Kondratjuks Genādijschair of board
- SIA "Umed"member
- Genādijs Kondratjuksbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "DINMED"
Also holds roles at 4 other companies
- Diners Jevgēnijschair of board
- Diners Jevgēnijsmember
- SIA "A.MEDICAL"member
●
Sabiedrība ar ierobežotu atbildību "V Property"
Also holds roles at 3 other companies
- Eglītis Kristapsboard member
- SIA "A.MEDICAL"member
- Jānis Palkovsbeneficial owner
●
SIA "A.MEDICAL"
Also holds roles at 13 other companies
- Palkovs Igorsboard member
- Rēvalde Zaneboard member
- Eglītis Kristapsboard member
●
SIA "A.Noliktava"
Also holds roles at 2 other companies
- SIA "A.MEDICAL"member
- Jānis Palkovsbeneficial owner
●
SIA "JP CAPITAL"
Also holds roles at 3 other companies
- SIA "Umed"member
- SIA "A.MEDICAL"member
- Jānis Palkovsbeneficial owner
●
SIA Hygeia
Also holds roles at 3 other companies
- Eglītis Kristapsboard member
- SIA "A.MEDICAL"member
- Jānis Palkovsbeneficial owner
●
SIA Pharma Mobil
Also holds roles at 4 other companies
- Hāne Katrīnaboard member
- SIA "TAKA1"member
- SIA "A.MEDICAL"member

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

/04

Common questions

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