---
title: "Jānis Urbanovičs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1ade5e4-c98e-59c4-836d-d989cf95c4aa
json: https://whiteintel.dev/api/public/dossier/c1ade5e4-c98e-59c4-836d-d989cf95c4aa
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Jānis Urbanovičs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/c1ade5e4-c98e-59c4-836d-d989cf95c4aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1ade5e4-c98e-59c4-836d-d989cf95c4aa  

## Ownership & control

### Holdings / subsidiaries

- **Nodibinājums "BF"** (beneficial owner) — https://whiteintel.dev/entity/064d298b-6ef9-5426-9301-7a9f67dbfa88
- **"Sabiedrības ilgtspējīgas attīstības fonds PERSPEKTĪVA"** (beneficial owner) — https://whiteintel.dev/entity/881404f4-b30e-5c28-b647-3d32b0a82c74
- **Politisko partiju apvienība "Saskaņas Centrs"** (beneficial owner) — https://whiteintel.dev/entity/137193f0-bf41-5854-a342-2f768a2642e4
- **"BALTIJAS FORUMS"** (beneficial owner) — https://whiteintel.dev/entity/fedd7963-3ccb-5675-8ebf-858fdbdaaad7
- **"Saskaņa" sociāldemokrātiskā partija** (beneficial owner) — https://whiteintel.dev/entity/9ae7bb72-8911-598b-92f0-4d06969b4590

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/323870ef-5981-4e59-8b42-2436fe8455ca)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/69340a2c-38de-5f84-bf7f-5475a1329659)

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Jānis Urbanovičs** — https://whiteintel.dev/entity/c1ade5e4-c98e-59c4-836d-d989cf95c4aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jānis Urbanovičs**. Human view: https://whiteintel.dev/entity/c1ade5e4-c98e-59c4-836d-d989cf95c4aa · Structured JSON: https://whiteintel.dev/api/public/dossier/c1ade5e4-c98e-59c4-836d-d989cf95c4aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._