Who owns Poļaks Jānis?

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

What is Poļaks Jānis's risk level?

Poļaks 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 Poļaks Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Poļaks Jānis

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

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

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

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

Poļaks Jānis
- Nodibinājums "Raimonda Munkevica labdarības fonds"· executive board· via latvia_ur
- JŪRMALAS VESELĪBAS TŪRISMA ASOCIĀCIJA· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EUROPEAN MEDICAL"· chair of board· via latvia_ur
- Pašvaldības sabiedrība ar ierobežotu atbildību "Kauguru veselības centrs"· board member· via latvia_ur

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

●
JŪRMALAS VESELĪBAS TŪRISMA ASOCIĀCIJA
Also holds roles at 2 other companies
- Liepiņš Egonsexecutive body
- Hlevickis Jurisexecutive body
●
Nodibinājums "Raimonda Munkevica labdarības fonds"
Also holds roles at 13 other companies
- Baltrums Mārisexecutive board
- Baškirova Marinaexecutive board
- Krūmiņš Egmontsexecutive board
●
Pašvaldības sabiedrība ar ierobežotu atbildību "Kauguru veselības centrs"
Also holds roles at 1 other company
- Jūrmalas valstspilsētas pašvaldībamember
●
Sabiedrība ar ierobežotu atbildību "EUROPEAN MEDICAL"
Also holds roles at 1 other company
- Jānis Poļaksbeneficial owner

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

/04

Common questions

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