Who owns Bormanis Jānis?

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

What is Bormanis Jānis's risk level?

Bormanis 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 Bormanis Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Bormanis Jānis

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

Bormanis Jānis — 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

Bormanis Jānis
- SIA "JBJ"· board member· via latvia_ur
- Launkalnes pagasta Hokeja klubs "Skorpions"· executive body· via latvia_ur
- SIA "Baltic Beauty & Health"· board member· via latvia_ur
- SIA "AUTO DRAUGIEM"· member· via latvia_ur

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

/03

People & control

4 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.

●
Launkalnes pagasta Hokeja klubs "Skorpions"
Also holds roles at 2 other companies
- Bormanis Jurisexecutive body
- Lapiņš Andrisexecutive body
●
SIA "AUTO DRAUGIEM"
Also holds roles at 7 other companies
- Bormanis Jurisboard member
- Lacbergs Mikuschair of board
- Lacbergs Mikusmember
●
SIA "Baltic Beauty & Health"
Also holds roles at 10 other companies
- Bormanis Jurischair of board
- Tons Patrick Edgarboard member
- Pham Vi Hellen Hoaboard member
●
SIA "JBJ"
Also holds roles at 4 other companies
- Bormanis Jurischair of board
- Bormanis Jurismember
- Jānis Bormanisbeneficial owner

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

/04

Common questions

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