Who owns Ozoliņš Jānis?

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

What is Ozoliņš Jānis's risk level?

Ozoliņš 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 Ozoliņš Jānis appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Ozoliņš Jānis

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

Ozoliņš 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

Ozoliņš Jānis
- Port Solutions SIA· chair of board· via latvia_ur
- ESTROF SIA· board member· via latvia_ur
- OM COMPANY SIA· chair of board· via latvia_ur
- SIA "mySilva"· board member· via latvia_ur
- SIA "pcie"· member· via latvia_ur

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

●
ESTROF SIA
Also holds roles at 2 other companies
- SIA "mySilva"member
- Jānis Ozoliņšbeneficial owner
●
OM COMPANY SIA
Also holds roles at 5 other companies
- Henšelis Helvijsboard member
- SIA CORTA Solutionsmember
- Ērglis Mārtiņšmember
●
Port Solutions SIA
Also holds roles at 1 other company
- Jānis Ozoliņšbeneficial owner
●
SIA "mySilva"
Also holds roles at 6 other companies
- Veldre Juris Dāvisboard member
- Peilāne Daceboard member
- ESTROF SIAmember
●
SIA "pcie"
Also holds roles at 4 other companies
- Leimanis Edgarsboard member
- Leimanis Edgarsmember
- Edgars Leimanisbeneficial owner

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

/04

Common questions

Who owns Ozoliņš Jānis?: No ownership or control links for Ozoliņš Jānis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Ozoliņš Jānis's risk level?: Ozoliņš 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 Ozoliņš Jānis appear across sources?: Ozoliņš 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 Ozoliņš Jānis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…