---
title: "Poļaks Jānis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cda95d8a-ae3f-5510-91c3-b2dd81c9ce40
json: https://whiteintel.dev/api/public/dossier/cda95d8a-ae3f-5510-91c3-b2dd81c9ce40
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Poļaks Jānis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/cda95d8a-ae3f-5510-91c3-b2dd81c9ce40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cda95d8a-ae3f-5510-91c3-b2dd81c9ce40  

## Ownership & control

### Holdings / subsidiaries

- **Nodibinājums "Raimonda Munkevica labdarības fonds"** (executive board) — https://whiteintel.dev/entity/9f65bc54-0e99-5c09-b1d9-8a331fb7e6ff
- **JŪRMALAS VESELĪBAS TŪRISMA ASOCIĀCIJA** (executive body) — https://whiteintel.dev/entity/682aeb25-6fbb-52cd-8cc6-2dd77a426ba4
- **Sabiedrība ar ierobežotu atbildību "EUROPEAN MEDICAL"** (chair of board) — https://whiteintel.dev/entity/e2febc98-682d-5837-a409-4dffc1094209
- **Pašvaldības sabiedrība ar ierobežotu atbildību "Kauguru veselības centrs"** (board member) — https://whiteintel.dev/entity/ec54fb58-164e-50bf-886d-8973cc28831f
- **Sabiedrība ar ierobežotu atbildību "EUROPEAN MEDICAL"** (member) — https://whiteintel.dev/entity/e2febc98-682d-5837-a409-4dffc1094209

## 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 **Poļaks Jānis** — https://whiteintel.dev/entity/cda95d8a-ae3f-5510-91c3-b2dd81c9ce40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Poļaks Jānis**. Human view: https://whiteintel.dev/entity/cda95d8a-ae3f-5510-91c3-b2dd81c9ce40 · Structured JSON: https://whiteintel.dev/api/public/dossier/cda95d8a-ae3f-5510-91c3-b2dd81c9ce40._

_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"._