Who owns Jānis Aleksejevs?

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

What is Jānis Aleksejevs's risk level?

Jānis Aleksejevs 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 Aleksejevs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jānis Aleksejevs

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

Jānis Aleksejevs — LV person. 2 holdings. Cited to 1 registry.

LV · controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 2 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 Aleksejevs
- SIA "TAVS DARBS"· beneficial owner· via latvia_ur
- SIA "COFFEE DREAM"· beneficial owner· via latvia_ur

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

/03

People & control

2 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.

●
SIA "COFFEE DREAM"
Also holds roles at 2 other companies
- Puškundzis Gintsadministrator
- Aleksejevs Jānismember
●
SIA "TAVS DARBS"
Also holds roles at 2 other companies
- Aleksejevs Jānisboard member
- Aleksejevs Jānismember

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

/04

Common questions

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