Who owns Jānis Valkovskis?

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

What is Jānis Valkovskis's risk level?

Jānis Valkovskis 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 Jānis Valkovskis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jānis Valkovskis

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

Jānis Valkovskis — LV person. 4 holdings. Cited to 1 registry.

LV · controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 4 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

Jānis Valkovskis
- Starptautiskais atklātais sociālo un ekonomisko programmu atbalsta fonds "MIR"· beneficial owner· via latvia_ur
- AJ Trading Team SIA· beneficial owner· via latvia_ur
- LĀČU MUITA SIA· beneficial owner· via latvia_ur
- Biedrība Latvijas Saule· beneficial owner· via latvia_ur

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

/03

People & control

4 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.

●
AJ Trading Team SIA
Also holds roles at 5 other companies
- Blūmiņš Aivarschair of board
- Valkovskis Jānisboard member
- Blūmiņš Aivarsmember
●
Biedrība Latvijas Saule
Also holds roles at 3 other companies
- Blūmiņa Zaneexecutive body
- Aivars Blūmiņšbeneficial owner
- Zane Blūmiņabeneficial owner
●
LĀČU MUITA SIA
Also holds roles at 2 other companies
- Valkovskis Jānisboard member
- Valkovskis Jānismember
●
Starptautiskais atklātais sociālo un ekonomisko programmu atbalsta fonds "MIR"
Also holds roles at 4 other companies
- Valkovskis Jānisexecutive board
- Goldšteine Ingrīdaexecutive board
- Ingrīda Goldšteinebeneficial owner

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

/04

Common questions

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

Loading tips…