Who owns Urbanovičs Jānis?

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

What is Urbanovičs Jānis's risk level?

Urbanovičs 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 Urbanovičs Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Urbanovičs Jānis

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

Urbanovičs Jānis — LV person. 7 holdings. Cited to 1 registry.

controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 7 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

Urbanovičs Jānis
- "Latvijas-Kazahstānas draudzības biedrība"· executive body· via latvia_ur
- "Latvijas-Krievijas draudzības biedrība"· executive body· via latvia_ur
- Nodibinājums "BF"· executive board· via latvia_ur
- "Sabiedrības ilgtspējīgas attīstības fonds PERSPEKTĪVA"· executive board· via latvia_ur
- "BALTIJAS FORUMS"· executive body· via latvia_ur
- "Saskaņa" sociāldemokrātiskā partija· board member· via latvia_ur
- Politisko partiju apvienība "Saskaņas Centrs"· board member· via latvia_ur

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

/03

People & control

6 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.

●
"BALTIJAS FORUMS"
Also holds roles at 1 other company
- Jānis Urbanovičsbeneficial owner
●
"Latvijas-Kazahstānas draudzības biedrība"
Also holds roles at 4 other companies
- Jerošenko Vadimsexecutive body
- Stepanovs Oļegsexecutive body
- Šafranskis Vladislavsexecutive body
●
"Sabiedrības ilgtspējīgas attīstības fonds PERSPEKTĪVA"
Also holds roles at 5 other companies
- Čekušins Konstantīnsexecutive board
- Vasiļjevs Aleksandrsexecutive board
- Konstantīns Čekušinsbeneficial owner
●
"Saskaņa" sociāldemokrātiskā partija
Also holds roles at 11 other companies
- Agešins Valērijsboard member
- Bergmanis Sandrisboard member
- Bondarevs Andrejsboard member
●
Nodibinājums "BF"
Also holds roles at 5 other companies
- Šagbazjana Guntaexecutive board
- Ribakovs Ivansexecutive board
- Jānis Urbanovičsbeneficial owner
●
Politisko partiju apvienība "Saskaņas Centrs"
Also holds roles at 4 other companies
- Meļņikovs Igorsboard member
- Šagbazjana Guntaboard member
- Igors Meļņikovsbeneficial owner

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

/04

Common questions

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