Who owns JJJ CONSTRUCTION LTD?

In the current sources, JJJ CONSTRUCTION LTD is connected to Mr Janis Rusins, Mr Gatis Eglitis, Mr Valerijs Vigoa-Fufacevs, Mr Janis Rusins, Mr Juris Krastins and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JJJ CONSTRUCTION LTD's risk level?

WhiteIntel flags JJJ CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JJJ CONSTRUCTION LTD appear across sources?

JJJ CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

JJJ CONSTRUCTION LTD

Name: JJJ CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JJJ CONSTRUCTION LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

/01

At a glance

Dimensions on file

Owners: 15
Officers: 9
Beneficial owners: 9
UBO hops: 15

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-03-25
Legal form: ltd
Activity: 43999, 68100, 68209
Registered office: 24 Watergall, Bretton, Peterborough, PE3 8NA, England

Low

Risk

JJJ CONSTRUCTION LTD is a ltd registered in GB, incorporated 2022-03-25 (dissolved).

/03

Ownership & control

Owners / controllers

JJJ CONSTRUCTION LTD
- Mr Janis Rusins· beneficial owner· via OpenOwnership
- Mr Gatis Eglitis· beneficial owner· via OpenOwnership
- Mr Valerijs Vigoa-Fufacevs· beneficial owner· via OpenOwnership
- Mr Janis Rusins· beneficial owner50%· via OpenOwnership
- Mr Juris Krastins· beneficial owner50%· via OpenOwnership
- Mr Janis Vavilonskis· beneficial owner· via OpenOwnership
- Ms Ramona Rusina· beneficial owner87.5%· via ch_psc
- Mr Janis Rusins· beneficial owner37.5%· via ch_psc
- Mr Janis Vavilonskis· beneficial owner37.5%· via ch_psc
- Mr Juris Krastins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14004036
Status: dissolved
Type: ltd
Incorporated: 2022-03-25
Registered office: 24 Watergall, Bretton, Peterborough, PE3 8NA, England
SIC: 43999, 68100, 68209

Officers · 2 active

RUSINS, Janis
director · Latvian · appt 2025-09-22
VAVILONSKIS, Janis
director · Latvian · appt 2025-09-22
EGLITIS, Gatis(resigned)
director · Latvian · appt 2024-07-01
KRASTINS, Juris(resigned)
director · Latvian · appt 2022-03-25
RUSINA, Ramona(resigned)
director · Latvian · appt 2025-03-31
RUSINS, Janis(resigned)
director · Latvian · appt 2024-07-01
RUSINS, Janis(resigned)
director · Latvian · appt 2022-03-25
VAVILONSKIS, Janis(resigned)
director · Latvian · appt 2022-03-25
VIGOA-FUFACEVS, Valerijs(resigned)
director · Latvian · appt 2023-11-05

Beneficial owners · PSC · 2 current

●
Mr Janis Rusins
individual PSC · England · since 2025-09-22
25–50% shares
●
Mr Janis Vavilonskis
individual PSC · England · since 2025-09-22
25–50% shares
●
Ms Ramona Rusina
individual PSC · England · ceased 2025-09-21
75–100% shares
●
Mr Janis Rusins
individual PSC · England · ceased 2025-03-31
significant influence or control
●
Mr Gatis Eglitis
individual PSC · England · ceased 2025-03-31
significant influence or control
●
Mr Valerijs Vigoa-Fufacevs
individual PSC · England · ceased 2025-03-31
significant influence or control
●
Mr Janis Vavilonskis
individual PSC · England · ceased 2025-03-31
significant influence or control
●
Mr Janis Rusins
individual PSC · England · ceased 2023-11-13
25–50% shares
●
Mr Juris Krastins
individual PSC · England · ceased 2023-05-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JJJ CONSTRUCTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on JJJ CONSTRUCTION LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "dd837815-dede-53ec-9f6c-347cab42e31a")