Who owns Bole Jānis?

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

What is Bole Jānis's risk level?

Bole 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 Bole Jānis appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

PersonUnscored

Bole Jānis

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

Bole Jānis — LV person. 11 holdings. Cited to 1 registry.

controls 11 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 11 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 11 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

Bole Jānis
- Sabiedrība ar ierobežotu atbildību "BSM konsultanti"· chair of board· via latvia_ur
- SIA FELICITY FINANCIAL· chair of board· via latvia_ur
- "Dzīvokļu īpašnieku biedrība ČIEKURU IELA 4"· executive body· via latvia_ur
- Lauksaimniecības pakalpojumu piensaimnieku kooperatīvā sabiedrība "Piena Partneri KS"· board member· via latvia_ur
- SIA Aveline· board member· via latvia_ur
- SIA SBM INFINITY· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LEAX Baltix"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LEAX Rēzekne" Rēzeknes speciālās ekonomiskās zonas· board member· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

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

/03

People & control

8 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.

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"Dzīvokļu īpašnieku biedrība ČIEKURU IELA 4"
Also holds roles at 2 other companies
- Logina Ilonaexecutive body
- Birins Jevgeņijsexecutive body
●
Lauksaimniecības pakalpojumu piensaimnieku kooperatīvā sabiedrība "Piena Partneri KS"
Also holds roles at 1 other company
- Pinete Jurisboard member
●
Sabiedrība ar ierobežotu atbildību "BSM konsultanti"
Also holds roles at 1 other company
- Jānis Bolebeneficial owner
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Sabiedrība ar ierobežotu atbildību "LEAX Baltix"
Also holds roles at 4 other companies
- Berggren Roger Christerchair of board
- Lundberg Jonas Lennartboard member
- SIA Avelinemember
●
Sabiedrība ar ierobežotu atbildību "LEAX Rēzekne" Rēzeknes speciālās ekonomiskās zonas
Also holds roles at 4 other companies
- Lundberg Jonas Lennartboard member
- Berggren Roger Christerchair of board
- SIA Avelinemember
●
SIA Aveline
Also holds roles at 7 other companies
●
SIA FELICITY FINANCIAL
Also holds roles at 1 other company
- Jānis Bolebeneficial owner
●
SIA SBM INFINITY
Also holds roles at 2 other companies
- SIA Avelinemember
- Jānis Bolebeneficial owner

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

/04

Common questions

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