Who owns Tonybet OU Latvijas Filiāle?

In the current sources, Tonybet OU Latvijas Filiāle is connected to Dmitry Arabuli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tonybet OU Latvijas Filiāle's risk level?

Tonybet OU Latvijas Filiāle 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 Tonybet OU Latvijas Filiāle appear across sources?

Tonybet OU Latvijas Filiāle is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

Tonybet OU Latvijas Filiāle

Name: Tonybet OU Latvijas Filiāle — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tonybet OU Latvijas Filiāle, Company, LV

Tonybet OU Latvijas Filiāle — LV company (lv-regcode:40203501043). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

LV-REGCODE 40203501043Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

Tonybet OU Latvijas Filiāle
- Dmitry Arabuli· beneficial owner· via latvia_ur

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tonybet OU Latvijas Filiāle — 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 Tonybet OU Latvijas Filiāle 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tonybet OU Latvijas Filiāle is behind a paywall — everything we hold on this subject is already on this page.

/02

Register record, filings & financials

Latvia Register of Enterprises (data.gov.lv)

Legal form: Ārvalsts komersanta filiāle

/03

People & control

1 party · 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.

●
Dmitry Arabuli
Also holds roles at 2 other companies
- SIA Tonybetbeneficial owner
- TonyBet Sourcing Limited Latvijas Filiālebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Tonybet OU Latvijas Filiāle?: In the current sources, Tonybet OU Latvijas Filiāle is connected to Dmitry Arabuli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tonybet OU Latvijas Filiāle's risk level?: Tonybet OU Latvijas Filiāle 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 Tonybet OU Latvijas Filiāle appear across sources?: Tonybet OU Latvijas Filiāle 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 Tonybet OU Latvijas Filiāle. 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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