Who owns Sokolovs Jānis?

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

What is Sokolovs Jānis's risk level?

Sokolovs 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 Sokolovs Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Sokolovs Jānis

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

Sokolovs Jānis — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Sokolovs Jānis
- Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LOR Klīnika"· board member· via latvia_ur
- SIA "MANDALU DARBNĪCA"· board member· via latvia_ur
- SIA "DATAMED"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Datamed Diagnostika"· board member· via latvia_ur
- Atmoda· liquidator· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sokolovs 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 Sokolovs 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 Sokolovs Jānis is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 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.

●
Atmoda
Also holds roles at 3 other companies
- Agrums Armandsliquidator
- Raups Mareksliquidator
- Grigulis Aivarsliquidator
●
Sabiedrība ar ierobežotu atbildību "Datamed Diagnostika"
Also holds roles at 6 other companies
- Valtsons Jānisboard member
- Dreimanis Mārischair of board
- Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"member
●
Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"
Also holds roles at 7 other companies
- SIA "MANDALU DARBNĪCA"member
- Sabiedrība ar ierobežotu atbildību "MOLDVIN"member
- Sokolova Māramember
●
Sabiedrība ar ierobežotu atbildību "LOR Klīnika"
Also holds roles at 12 other companies
- Ančupāns Normundsboard member
- Ančupāns Normundsmember
- Akers Askoldsmember
●
SIA "DATAMED"
Also holds roles at 6 other companies
- Valtsons Jānisboard member
- Dreimanis Mārischair of board
- Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"member
●
SIA "MANDALU DARBNĪCA"
Also holds roles at 3 other companies
- Sabiedrība ar ierobežotu atbildību "Latvijas Medicīnas centrs"member
- Jānis Sokolovsbeneficial owner
- Māra Sokolovabeneficial owner

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

/04

Common questions

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