Who owns Stepanovs Jānis?

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

What is Stepanovs Jānis's risk level?

Stepanovs 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 Stepanovs Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Stepanovs Jānis

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

Stepanovs Jānis — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Stepanovs Jānis
- SIA "Jāņa Stepanova zvērināta tiesu izpildītāja birojs"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DKDS"· member· via latvia_ur
- Akciju sabiedrība "Brazen Investments"· shareholder· via latvia_ur

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

/03

People & control

3 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 "Brazen Investments"
Also holds roles at 4 other companies
- Pūce Jurischair of board
- AS "Ofinex"shareholder
- Vorobjovs Jānisshareholder
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Sabiedrība ar ierobežotu atbildību "DKDS"
Also holds roles at 4 other companies
- Stepanova Ivetaboard member
- Stepanova Ivetamember
- Iveta Stepanovabeneficial owner
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SIA "Jāņa Stepanova zvērināta tiesu izpildītāja birojs"
Also holds roles at 1 other company
- Jānis Stepanovsbeneficial owner

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

/04

Common questions

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