Who owns Johannes Martinus Theodorus Maria Van Ansem?

No ownership or control links for Johannes Martinus Theodorus Maria Van Ansem are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Johannes Martinus Theodorus Maria Van Ansem's risk level?

Johannes Martinus Theodorus Maria Van Ansem 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 Johannes Martinus Theodorus Maria Van Ansem appear across sources?

Johannes Martinus Theodorus Maria Van Ansem is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

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PersonUnscored

Johannes Martinus Theodorus Maria Van Ansem

Name: Johannes Martinus Theodorus Maria Van Ansem — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Johannes Martinus Theodorus Maria Van Ansem, Person, LV

Johannes Martinus Theodorus Maria Van Ansem — LV person. 2 holdings. Cited to 1 registry.

NL · 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: NL
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

Johannes Martinus Theodorus Maria Van Ansem
- SIA "Devon Latvia"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Johannes Martinus Theodorus Maria Van Ansem — 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 Johannes Martinus Theodorus Maria Van Ansem is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 Johannes Martinus Theodorus Maria Van Ansem 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.

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Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"
Also holds roles at 6 other companies
- Van Ansem Nicolaas Wilhelmus Johannes Mariaboard member
- Van Ansem Bob Martinus Petruschair of board
- SIA "Devon Latvia"member
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SIA "Devon Latvia"
Also holds roles at 4 other companies
- Van Ansem Bob Martinus Petruschair of board
- Van Ansem Nicolaas Wilhelmus Johannes Mariaboard member
- Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"member

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

/04

Common questions

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