Who owns Lībķens Jānis?

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

What is Lībķens Jānis's risk level?

Lībķens 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 Lībķens Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Lībķens Jānis

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

Lībķens Jānis — LV person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 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

Lībķens Jānis
- SIA "INDEX AUREUS"· chair of board· via latvia_ur
- "LATVIJAS FARMACEITISKĀS APRŪPES ASOCIĀCIJA"· executive body· via latvia_ur
- "LATVIJAS NACIONĀLĀS ZĀĻU APGĀDES ASOCIĀCIJA"· executive body· via latvia_ur
- Latvijas Optimist klases asociācija· executive body· via latvia_ur

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

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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 Lībķens 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.

●
"LATVIJAS FARMACEITISKĀS APRŪPES ASOCIĀCIJA"
Also holds roles at 4 other companies
- Čudovska Allaexecutive body
- Rožkalna Aneteexecutive body
- Rutulis Mārcisexecutive body
●
"LATVIJAS NACIONĀLĀS ZĀĻU APGĀDES ASOCIĀCIJA"
Also holds roles at 1 other company
- Rutulis Mārcisexecutive body
●
Latvijas Optimist klases asociācija
Also holds roles at 4 other companies
- Kamergrauzis Silardsexecutive body
- Apšāne Anitaexecutive body
- Rupenheits Jānisexecutive body
●
SIA "INDEX AUREUS"
Also holds roles at 1 other company
- Jānis Lībķensbeneficial owner

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

/04

Common questions

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