Who owns Jānis Urbanovičs?

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

What is Jānis Urbanovičs's risk level?

Jānis Urbanovičs 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 Jānis Urbanovičs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jānis Urbanovičs

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

Jānis Urbanovičs — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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

Jānis Urbanovičs
- Nodibinājums "BF"· beneficial owner· via latvia_ur
- "Sabiedrības ilgtspējīgas attīstības fonds PERSPEKTĪVA"· beneficial owner· via latvia_ur
- Politisko partiju apvienība "Saskaņas Centrs"· beneficial owner· via latvia_ur
- "BALTIJAS FORUMS"· beneficial owner· via latvia_ur
- "Saskaņa" sociāldemokrātiskā partija· beneficial owner· via latvia_ur

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

YOURS NOW · FREE

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 Jānis Urbanovičs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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
- Urbanovičs Jānisexecutive body
●
"Sabiedrības ilgtspējīgas attīstības fonds PERSPEKTĪVA"
Also holds roles at 5 other companies
- Čekušins Konstantīnsexecutive board
- Urbanovičs Jānisexecutive board
- Vasiļjevs Aleksandrsexecutive board
●
"Saskaņa" sociāldemokrātiskā partija
Also holds roles at 11 other companies
- Urbanovičs Jānisboard member
- Agešins Valērijsboard member
- Bergmanis Sandrisboard member
●
Nodibinājums "BF"
Also holds roles at 5 other companies
- Urbanovičs Jānisexecutive board
- Šagbazjana Guntaexecutive board
- Ribakovs Ivansexecutive board
●
Politisko partiju apvienība "Saskaņas Centrs"
Also holds roles at 4 other companies
- Urbanovičs Jānisboard member
- Meļņikovs Igorsboard member
- Šagbazjana Guntaboard member

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

/04

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

/05

Common questions

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