Who owns Van Ansem Nicolaas Wilhelmus Johannes Maria?

No ownership or control links for Van Ansem Nicolaas Wilhelmus Johannes Maria are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Van Ansem Nicolaas Wilhelmus Johannes Maria's risk level?

Van Ansem Nicolaas Wilhelmus Johannes Maria 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 Van Ansem Nicolaas Wilhelmus Johannes Maria appear across sources?

Van Ansem Nicolaas Wilhelmus Johannes Maria is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Van Ansem Nicolaas Wilhelmus Johannes Maria

Name: Van Ansem Nicolaas Wilhelmus Johannes Maria — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Van Ansem Nicolaas Wilhelmus Johannes Maria, Person, LV

Van Ansem Nicolaas Wilhelmus Johannes Maria — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Controls: 2 companies
Jurisdiction: LV

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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

Van Ansem Nicolaas Wilhelmus Johannes Maria
- SIA "Devon Latvia"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Van Ansem Nicolaas Wilhelmus Johannes Maria — 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 Van Ansem Nicolaas Wilhelmus Johannes Maria is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 Van Ansem Nicolaas Wilhelmus Johannes Maria is behind a paywall — everything we hold on this subject is already on this page.

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People & control

2 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.

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Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"
Also holds roles at 6 other companies
- Van Ansem Bob Martinus Petruschair of board
- SIA "Devon Latvia"member
- Van Ansem Participaties B.V.member
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SIA "Devon Latvia"
Also holds roles at 4 other companies
- Van Ansem Bob Martinus Petruschair of board
- Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"member
- Johannes Martinus Theodorus Maria Van Ansembeneficial owner

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

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Common questions

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