Who owns Dmitrijs Karbanovs?

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

What is Dmitrijs Karbanovs's risk level?

Dmitrijs Karbanovs 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 Dmitrijs Karbanovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitrijs Karbanovs

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

Dmitrijs Karbanovs — LV person. 9 holdings. Cited to 1 registry.

LV · controls 9 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 9 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 9 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

Dmitrijs Karbanovs
- SIA Bluecrest Holding Alpha· beneficial owner· via latvia_ur
- SIA LIONEX· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DIPOL Latvija"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "DS 129"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS"· beneficial owner· via latvia_ur
- SIA "D2V"· beneficial owner· via latvia_ur
- SIA "BDP nams"· beneficial owner· via latvia_ur
- SIA LATALKO· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "VAL.D.K."· beneficial owner· via latvia_ur

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

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dmitrijs Karbanovs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

9 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 "AUSTRUMU REĢIONA INVESTĪCIJAS"
Also holds roles at 6 other companies
- Karbanovs Dmitrijsboard member
- Karbanovs Dmitrijsmember
- SIA Blizzard Holdingmember
●
Sabiedrība ar ierobežotu atbildību "DIPOL Latvija"
Also holds roles at 2 other companies
- Karbanovs Dmitrijsboard member
- Karbanovs Dmitrijsmember
●
Sabiedrība ar ierobežotu atbildību "DS 129"
Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- Karbanovs Dmitrijsmember
- SIA Arctic Holding 2member
●
Sabiedrība ar ierobežotu atbildību "VAL.D.K."
Also holds roles at 2 other companies
- Karbanovs Dmitrijsboard member
- SIA Bluecrest Holding Alphamember
●
SIA "BDP nams"
Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- SIA Bluecrest Holding Alphamember
- SIA Arctic Holding 2member
●
SIA "D2V"
Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- Karbanovs Dmitrijsmember
- SIA Blizzard Holdingmember
●
SIA Bluecrest Holding Alpha
Also holds roles at 4 other companies
- Karbanovs Dmitrijsboard member
- Karbanovs Dmitrijsmember
- SIA "BDP nams"member
●
SIA LATALKO
Also holds roles at 4 other companies
- Babkins Vadimsboard member
- Karbanovs Viktorsmember
- Karbanovs Dmitrijsmember
●
SIA LIONEX
Also holds roles at 2 other companies
- Babkins Vadimsboard member
- Karbanovs Dmitrijsmember

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

/04

Common questions

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