Who owns Celms Jānis?

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

What is Celms Jānis's risk level?

Celms 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 Celms Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Celms Jānis

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

Celms 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

Celms Jānis
- BIEDRĪBA "AUGSTI ENERĢĒTISKO MATERIĀLU EKSPERTU UN SPECIĀLISTU ASOCIĀCIJA "FAVILLE""· executive body· via latvia_ur
- SIA "Raccoon & Co"· board member· via latvia_ur
- SIA Marketing Strategy· board member· via latvia_ur
- SIA "ACIT"· board member· via latvia_ur

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

●
BIEDRĪBA "AUGSTI ENERĢĒTISKO MATERIĀLU EKSPERTU UN SPECIĀLISTU ASOCIĀCIJA "FAVILLE""
Also holds roles at 4 other companies
- Jakušs-Kreituss Jānisexecutive body
- Bleikšs Jānisexecutive body
- Ludvigs Agrisexecutive body
●
SIA "ACIT"
Also holds roles at 2 other companies
- SIA Marketing Strategymember
- Jānis Celmsbeneficial owner
●
SIA "Raccoon & Co"
Also holds roles at 1 other company
- Jānis Celmsbeneficial owner
●
SIA Marketing Strategy
Also holds roles at 2 other companies
- SIA "ACIT"member
- Jānis Celmsbeneficial owner

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

/04

Common questions

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