Who owns Tērauds Jānis?

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

What is Tērauds Jānis's risk level?

Tērauds 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 Tērauds Jānis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Tērauds Jānis

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

Tērauds 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

Tērauds Jānis
- LATVIJAS PROFESIONĀLO ŪDENSLĪDĒJU ASOCIĀCIJA· executive body· via latvia_ur
- "ĀRAIŠU NAMI"· executive body· via latvia_ur
- SIA "Baltijas jūras ģeoloģijas centrs"· board member· via latvia_ur
- SIA "DKKrasts"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VADAKSTES HES"· member· via latvia_ur

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

●
"ĀRAIŠU NAMI"
Also holds roles at 4 other companies
- Kotova Jeļizavetaexecutive body
- Laškovs Raimondsexecutive body
- Roops Mārtiņšexecutive body
●
LATVIJAS PROFESIONĀLO ŪDENSLĪDĒJU ASOCIĀCIJA
Also holds roles at 4 other companies
- Čerņavskis Andrejsexecutive body
- Lapins Denissexecutive body
- Savoņs Aleksandrsexecutive body
●
Sabiedrība ar ierobežotu atbildību "VADAKSTES HES"
Also holds roles at 4 other companies
- Ganuļeviča Ilzeboard member
- Ganuļeviča Ilzemember
- Ilze Ganuļevičabeneficial owner
●
SIA "Baltijas jūras ģeoloģijas centrs"
Also holds roles at 5 other companies
●
SIA "DKKrasts"
Also holds roles at 1 other company
- Jānis Tēraudsbeneficial owner

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

/04

Common questions

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