Who owns Zaščinskis Jānis?

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

What is Zaščinskis Jānis's risk level?

Zaščinskis 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 Zaščinskis Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zaščinskis Jānis

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

Zaščinskis Jānis — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Zaščinskis Jānis
- Latvijas Universitātes studentu korporācija FRATERNITAS ACADEMICA· executive body· via latvia_ur
- Studentu korporācijas "FRATERNITAS ACADEMICA" filistru biedrība· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "G UN JZ KONSULTANTS"· board member· via latvia_ur

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

/03

People & control

3 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.

●
Latvijas Universitātes studentu korporācija FRATERNITAS ACADEMICA
Also holds roles at 2 other companies
- Eglītis Mārtiņšexecutive body
- Lučkovskis Haraldsexecutive body
●
Sabiedrība ar ierobežotu atbildību "G UN JZ KONSULTANTS"
Also holds roles at 3 other companies
- Zaščinska Gerdamember
- Jānis Zaščinskisbeneficial owner
- Gerda Zaščinskabeneficial owner
●
Studentu korporācijas "FRATERNITAS ACADEMICA" filistru biedrība
Also holds roles at 2 other companies
- Helmuts Aivarsexecutive body
- Lučkovskis Haraldsexecutive body

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

/04

Common questions

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