---
title: "Celms Jānis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d58fb840-99f6-5d41-b98c-5a8a496e9425
json: https://whiteintel.dev/api/public/dossier/d58fb840-99f6-5d41-b98c-5a8a496e9425
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Celms Jānis

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/d58fb840-99f6-5d41-b98c-5a8a496e9425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d58fb840-99f6-5d41-b98c-5a8a496e9425  

## Ownership & control

### Holdings / subsidiaries

- **BIEDRĪBA "AUGSTI ENERĢĒTISKO MATERIĀLU EKSPERTU UN SPECIĀLISTU ASOCIĀCIJA "FAVILLE""** (executive body) — https://whiteintel.dev/entity/a3930f35-f67c-5a08-bdb4-d8de4f31fbfa
- **SIA "Raccoon & Co"** (board member) — https://whiteintel.dev/entity/e88addd9-b49b-500f-bef1-c0925d21d6d0
- **SIA Marketing Strategy** (board member) — https://whiteintel.dev/entity/7d6c8c85-e87a-5729-a2bf-fdc610d0f3a0
- **SIA "ACIT"** (board member) — https://whiteintel.dev/entity/3ac83d83-99a7-5708-b64f-25fc70b9fb7a
- **SIA "Raccoon & Co"** (member) — https://whiteintel.dev/entity/e88addd9-b49b-500f-bef1-c0925d21d6d0
- **SIA Marketing Strategy** (member) — https://whiteintel.dev/entity/7d6c8c85-e87a-5729-a2bf-fdc610d0f3a0

## 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 **Celms Jānis** — https://whiteintel.dev/entity/d58fb840-99f6-5d41-b98c-5a8a496e9425 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Celms Jānis**. Human view: https://whiteintel.dev/entity/d58fb840-99f6-5d41-b98c-5a8a496e9425 · Structured JSON: https://whiteintel.dev/api/public/dossier/d58fb840-99f6-5d41-b98c-5a8a496e9425._

_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"._