Who owns Dreimanis Jānis?

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

What is Dreimanis Jānis's risk level?

Dreimanis 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 Dreimanis Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dreimanis Jānis

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

Dreimanis Jānis — LV person. 6 holdings. Cited to 1 registry.

controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 6 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

Dreimanis Jānis
- SIA SILUETS 4· board member· via latvia_ur
- BIEDRĪBA "VALMIERAS UZŅĒMĒJU KLUBS"· executive body· via latvia_ur
- SIA "123 Industri"· board member· via latvia_ur
- SIA "AIMASA"· member· via latvia_ur
- SIA M14C· member· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dreimanis Jānis 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.

●
BIEDRĪBA "VALMIERAS UZŅĒMĒJU KLUBS"
Also holds roles at 4 other companies
- Naudiņš Romānsexecutive body
- Panke Harijsexecutive body
- Zvirbulis Modrisexecutive body
●
SIA "123 Industri"
Also holds roles at 9 other companies
- Manohins Denissboard member
- Šeršņovs Vadimsboard member
- Masjule Lieneboard member
●
SIA "AIMASA"
Also holds roles at 9 other companies
- Apsīts Sandrischair of board
- PS "AIM-RIETUM"member
- PS AVC Partnersmember
●
SIA M14C
Also holds roles at 6 other companies
- Apsīts Sandrisboard member
- Cakars Ainārsboard member
- Apsīts Sandrismember
●
SIA SILUETS 4
Also holds roles at 2 other companies
- SIA DAUPROmember
- Jānis Dreimanisbeneficial owner

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

/04

Common questions

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