Who owns Purniņš Jānis?

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

What is Purniņš Jānis's risk level?

Purniņš 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 Purniņš Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Purniņš Jānis

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

Purniņš Jānis — LV person. 12 holdings. Cited to 1 registry.

controls 12 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 12 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 12 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

Purniņš Jānis
- "LOPPET TEAM LATVIJA"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Noliktava ABC"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Zemes Tronis"· board member· via latvia_ur
- SIA "MR PĻAVU"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Nordikon"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Purene SA"· board member· via latvia_ur
- SIA "RZ59"· board member· via latvia_ur
- LUMIAP SIA· board member· via latvia_ur

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

/03

People & control

7 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.

●
LUMIAP SIA
Also holds roles at 1 other company
- Jānis Purniņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Noliktava ABC"
Also holds roles at 3 other companies
- Laizāns Uldismember
- EstatePlus OUmember
- Jānis Purniņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Nordikon"
Also holds roles at 4 other companies
●
Sabiedrība ar ierobežotu atbildību "Purene SA"
Also holds roles at 2 other companies
- Sabiedrība ar ierobežotu atbildību "Nordikon"member
- Jānis Purniņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Zemes Tronis"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "Nordikon"member
- EstatePlus OUmember
- Jānis Purniņšbeneficial owner
●
SIA "MR PĻAVU"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "CENTRO"member
- Laizane Ninamember
- Nina Laizanebeneficial owner
●
SIA "RZ59"
Also holds roles at 5 other companies

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

/04

Common questions

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