---
title: "Dmitrijs Karbanovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e3bdbee-c5c3-54b6-b24e-1b8f2abe874f
json: https://whiteintel.dev/api/public/dossier/1e3bdbee-c5c3-54b6-b24e-1b8f2abe874f
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dmitrijs Karbanovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/1e3bdbee-c5c3-54b6-b24e-1b8f2abe874f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e3bdbee-c5c3-54b6-b24e-1b8f2abe874f  

## Ownership & control

### Holdings / subsidiaries

- **SIA Bluecrest Holding Alpha** (beneficial owner) — https://whiteintel.dev/entity/576dadb8-db4c-565f-973d-03950e19cd98
- **SIA LIONEX** (beneficial owner) — https://whiteintel.dev/entity/a181b7e8-0733-542c-ae83-87e5dc258731
- **Sabiedrība ar ierobežotu atbildību "DIPOL Latvija"** (beneficial owner) — https://whiteintel.dev/entity/f737f400-b91c-51cc-a235-29f84aae644a
- **Sabiedrība ar ierobežotu atbildību "DS 129"** (beneficial owner) — https://whiteintel.dev/entity/49aa7d94-5355-53cb-85ef-7097dc903edf
- **Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS"** (beneficial owner) — https://whiteintel.dev/entity/36c5c862-6dc1-5308-870d-cbee75da53df
- **SIA "D2V"** (beneficial owner) — https://whiteintel.dev/entity/eb6883c8-da8a-5e60-b1d0-bd5c7a16ade4
- **SIA "BDP nams"** (beneficial owner) — https://whiteintel.dev/entity/a3da4856-3df3-5c2c-9526-0668dfdf8fbb
- **SIA LATALKO** (beneficial owner) — https://whiteintel.dev/entity/af904160-a40b-53e2-9371-17f4eac18ba0
- **Sabiedrība ar ierobežotu atbildību "VAL.D.K."** (beneficial owner) — https://whiteintel.dev/entity/500d01c8-5404-5681-9cea-d2043be4c629

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Dmitrijs Karbanovs** — https://whiteintel.dev/entity/1e3bdbee-c5c3-54b6-b24e-1b8f2abe874f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitrijs Karbanovs**. Human view: https://whiteintel.dev/entity/1e3bdbee-c5c3-54b6-b24e-1b8f2abe874f · Structured JSON: https://whiteintel.dev/api/public/dossier/1e3bdbee-c5c3-54b6-b24e-1b8f2abe874f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._