Who owns Šnikvalds Jānis?

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

What is Šnikvalds Jānis's risk level?

Šnikvalds 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 Šnikvalds Jānis appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Šnikvalds Jānis

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

Šnikvalds Jānis — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Šnikvalds Jānis
- SIA "SI CURE"· board member· via latvia_ur
- BSC Health Group SIA· board member· via latvia_ur
- "Latvijas Apiterapeitu biedrība"· executive body· via latvia_ur
- Healthcare Nexium SIA· board member· via latvia_ur

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

/03

People & control

4 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 Apiterapeitu biedrība"
Also holds roles at 4 other companies
- Radziņa Ilonaexecutive body
- Krumpāne Annaexecutive body
- Naudiņa Maruta Solvita Ivetaexecutive body
●
BSC Health Group SIA
Also holds roles at 8 other companies
- Bērzs Kalvisboard member
- Prēdelis Reinisboard member
- Bērzs Kalvismember
●
Healthcare Nexium SIA
Also holds roles at 5 other companies
- Eisen Mattiasboard member
- BSC Health Group SIAmember
- NMB MEDICAL Omember
●
SIA "SI CURE"
Also holds roles at 1 other company
- Jānis Šnikvaldsbeneficial owner

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

/04

Common questions

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