Who owns Libeks Jānis?

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

What is Libeks Jānis's risk level?

Libeks 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 Libeks Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Libeks Jānis

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

Libeks Jānis — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Libeks Jānis
- Go Beyond· executive body· via latvia_ur
- Akciju sabiedrība "Alphinox Quality"· board member· via latvia_ur
- SIA Alphinox· board member· via latvia_ur
- Finanšu izglītības biedrība· executive body· via latvia_ur
- Alphinox Fund Management AIFP SIA· board member· via latvia_ur

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

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

/03

People & control

5 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.

●
Akciju sabiedrība "Alphinox Quality"
Also holds roles at 7 other companies
- Bistrova Jūlijachair of board
- Tumanovs Andrejsboard member
- Alphinox Fund Management AIFP SIAmember
●
Alphinox Fund Management AIFP SIA
Also holds roles at 4 other companies
- Bistrova Jūlijaboard member
- Tumanovs Andrejsboard member
- Akciju sabiedrība "Alphinox Quality"member
●
Finanšu izglītības biedrība
Also holds roles at 5 other companies
- Martinovs Andrejsexecutive body
- Bergmanis Ivarsexecutive body
- Bistrova Jūlijaexecutive body
●
Go Beyond
Also holds roles at 4 other companies
- Rivera Claudio Andresexecutive body
- Kalniņš Raivisexecutive body
- Pavlova Kristiānaexecutive body
●
SIA Alphinox
Also holds roles at 5 other companies
- Bistrova Jūlijaboard member
- Bistrova Jūlijamember
- Alphinox Fund Management AIFP SIAmember

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

/04

Common questions

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

Loading tips…