Who owns Jānis Zaržeckis?

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

What is Jānis Zaržeckis's risk level?

Jānis Zaržeckis 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 Zaržeckis appear across sources?

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

LIVE · CORPUS

PersonUnscored

Jānis Zaržeckis

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

Jānis Zaržeckis — LV person. 5 holdings. Cited to 1 registry.

LV · controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 5 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 Zaržeckis
- SIA "Jaunciema osta"· beneficial owner· via latvia_ur
- SIA "Mobilis in mobile"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Zaržecka Privātprakse"· beneficial owner· via latvia_ur
- SIA "Ādažu privātslimnīca"· beneficial owner· via latvia_ur
- SIA "Jaunciema piekraste"· beneficial owner· via latvia_ur

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

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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 Zaržeckis 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.

●
Sabiedrība ar ierobežotu atbildību "Zaržecka Privātprakse"
Also holds roles at 4 other companies
- Zaržeckis Jānisboard member
- Zaržeckis Jānismember
- SIA "Ādažu privātslimnīca"member
●
SIA "Ādažu privātslimnīca"
Also holds roles at 5 other companies
- Zaržecka Silvijaboard member
- Sabiedrība ar ierobežotu atbildību "Zaržecka Privātprakse"member
- Zaržeckis Pēteris Fricismember
●
SIA "Jaunciema osta"
Also holds roles at 3 other companies
- Zaržeckis Jānisboard member
- Zaržeckis Jānismember
- SIA "Mobilis in mobile"member
●
SIA "Jaunciema piekraste"
Also holds roles at 3 other companies
- Sproģe Indraboard member
- Timermane Dacemember
- Sabiedrība ar ierobežotu atbildību "Zaržecka Privātprakse"member
●
SIA "Mobilis in mobile"
Also holds roles at 5 other companies
- Zaržeckis Jānisboard member
- Polozkovs Mareksboard member
- SIA "Jaunciema osta"member

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

/04

Common questions

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