Who owns Jānis Zelmenis?

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

What is Jānis Zelmenis's risk level?

Jānis Zelmenis 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 Jānis Zelmenis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jānis Zelmenis

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

Jānis Zelmenis — LV person. 3 holdings. Cited to 1 registry.

LV · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 3 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

Jānis Zelmenis
- Sabiedrība ar ierobežotu atbildību "JĀNIS ZELMENIS"· beneficial owner· via latvia_ur
- "Zvērinātu advokātu birojs BDO Law" SIA· beneficial owner· via latvia_ur
- Akciju sabiedrība "BDO Latvia"· beneficial owner· via latvia_ur

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

●
"Zvērinātu advokātu birojs BDO Law" SIA
Also holds roles at 5 other companies
- Liberte Vitaboard member
- Zelmenis Jānisboard member
- Liberte Vitamember
●
Akciju sabiedrība "BDO Latvia"
Also holds roles at 8 other companies
- Briežkalns Viestursboard member
- Liberte Vitachair of board
- Jaunkalns Raivis Jānisboard member
●
Sabiedrība ar ierobežotu atbildību "JĀNIS ZELMENIS"
Also holds roles at 2 other companies
- Zelmenis Dainisboard member
- Zelmenis Jānismember

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

/04

Common questions

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