Who owns Averčenko Jānis?

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

What is Averčenko Jānis's risk level?

Averčenko 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 Averčenko Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Averčenko Jānis

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

Averčenko Jānis — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Averčenko Jānis
- EURORISK SIA· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Apdrošināšanas aģentūra"· board member· via latvia_ur
- Avercenko Capital SIA· board member· via latvia_ur
- SIA "Eurorisk serviss"· board member· via latvia_ur
- "Latgola 2030"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AgriCulture"· member· via latvia_ur

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

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 Averčenko 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.

●
"Latgola 2030"
Also holds roles at 2 other companies
- Klovāns Kārlisexecutive body
- Blisiņš Kristapsexecutive body
●
Avercenko Capital SIA
Also holds roles at 1 other company
- Jānis Averčenkobeneficial owner
●
EURORISK SIA
Also holds roles at 11 other companies
- Blisiņš Kristapsboard member
- Ozoliņa Ilzeboard member
- Vinklers Mārismember
●
Sabiedrība ar ierobežotu atbildību "AgriCulture"
Also holds roles at 4 other companies
- Lillais Andisboard member
- Lillais Andismember
- Andis Lillaisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Apdrošināšanas aģentūra"
Also holds roles at 1 other company
- Jānis Averčenkobeneficial owner
●
SIA "Eurorisk serviss"
Also holds roles at 1 other company
- Jānis Averčenkobeneficial owner

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

/04

Common questions

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