Who owns Artjušins Dmitrijs?

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

What is Artjušins Dmitrijs's risk level?

Artjušins Dmitrijs 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 Artjušins Dmitrijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Artjušins Dmitrijs

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

Artjušins Dmitrijs — LV person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 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

Artjušins Dmitrijs
- SIA "Energostandarts"· board member· via latvia_ur
- SIA "BB Power"· board member· via latvia_ur
- SIA "CHP CONSTRUCTION"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Eko NRG"· board member· via latvia_ur
- SIA "Kundziņsalas dienvidu projekts"· chair of board· via latvia_ur
- SIA CER enerģija· board member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Artjušins Dmitrijs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

6 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 "Eko NRG"
Also holds roles at 9 other companies
- Krasta Irinaboard member
- SIA "BB Power"member
- HOST HOLDING B.V.member
●
SIA "BB Power"
Also holds roles at 4 other companies
- Sabiedrība ar ierobežotu atbildību "Eko NRG"member
- Balodis Haraldsmember
- Dmitrijs Artjušinsbeneficial owner

4 additional parties & networkSTANDARD

●
SIA "CHP CONSTRUCTION"
Also holds roles at 4 other companies
- Meļņiks Jānisboard member
- Meļņiks Jānismember
- Jānis Meļņiksbeneficial owner
●
SIA "Energostandarts"
Also holds roles at 3 other companies
- SIA "TES Kundziņsala"member
- SIA CER enerģijamember
- Dmitrijs Artjušinsbeneficial owner
●
SIA "Kundziņsalas dienvidu projekts"
Also holds roles at 3 other companies
- Rogachev Andreymember
- Dmitrijs Artjušinsbeneficial owner
- Andrey Rogachevbeneficial owner
●
SIA CER enerģija
Also holds roles at 5 other companies
- Filipovičs Dzintarsboard member
- SIA "Energostandarts"member
- SIA "L Assets"member

●
SIA "CHP CONSTRUCTION"
Also holds roles at 4 other companies
- Meļņiks Jānisboard member
- Meļņiks Jānismember
- Jānis Meļņiksbeneficial owner
●
SIA "Energostandarts"
Also holds roles at 3 other companies
- SIA "TES Kundziņsala"member
- SIA CER enerģijamember
- Dmitrijs Artjušinsbeneficial owner
●
SIA "Kundziņsalas dienvidu projekts"
Also holds roles at 3 other companies
- Rogachev Andreymember
- Dmitrijs Artjušinsbeneficial owner
- Andrey Rogachevbeneficial owner
●
SIA CER enerģija
Also holds roles at 5 other companies
- Filipovičs Dzintarsboard member
- SIA "Energostandarts"member
- SIA "L Assets"member

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

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

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

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Common questions

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