Who owns Valkovskis Jānis?

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

What is Valkovskis Jānis's risk level?

Valkovskis 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 Valkovskis Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Valkovskis Jānis

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

Valkovskis Jānis — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Valkovskis Jānis
- Kustība Dzīvībai· executive body· via latvia_ur
- Starptautiskais atklātais sociālo un ekonomisko programmu atbalsta fonds "MIR"· executive board· via latvia_ur
- AJ Trading Team SIA· board member· via latvia_ur
- LĀČU MUITA SIA· board member· via latvia_ur
- JVLO SIA· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Valkovskis 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 Valkovskis 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Valkovskis Jānis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
AJ Trading Team SIA
Also holds roles at 4 other companies
- Blūmiņš Aivarschair of board
- Blūmiņš Aivarsmember
- Aivars Blūmiņšbeneficial owner
●
JVLO SIA
Also holds roles at 2 other companies
- SIA "ZAB ECOVIS CONVENTS"member
- Aivars Blūmiņšbeneficial owner
●
Kustība Dzīvībai
Also holds roles at 2 other companies
- Kursiša Ingrīdaexecutive body
- Marcinkevičs Mairisexecutive body
●
LĀČU MUITA SIA
Also holds roles at 1 other company
- Jānis Valkovskisbeneficial owner
●
Starptautiskais atklātais sociālo un ekonomisko programmu atbalsta fonds "MIR"
Also holds roles at 4 other companies
- Goldšteine Ingrīdaexecutive board
- Jānis Valkovskisbeneficial owner
- Ingrīda Goldšteinebeneficial owner

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

/04

Common questions

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