Rubanenko Dans Elijahu
Rubanenko Dans Elijahu — LV person. 9 holdings. Cited to 1 registry.
Controls or directs 9 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 9 companies
- Jurisdiction
- LV
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.
None in current sources.
- Rubanenko Dans Elijahu
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Rubanenko Dans Elijahu — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Rubanenko Dans Elijahu is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LV coverage4 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 Rubanenko Dans Elijahu is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 parties · 0 currentEvery 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.
- Biedrība "ZWO Latvia"Also holds roles at 5 other companies
- Plāte Raimondsexecutive body
- Ogincs Liorsexecutive body
- Dans Elijahu Rubanenkobeneficial owner
- Sabiedrība ar ierobežotu atbildību "DR Holding"Also holds roles at 3 other companies
- SIA "ST13"member
- SIA "Astor Group"member
- Dans Elijahu Rubanenkobeneficial owner
- SIA "BI9"Also holds roles at 5 other companies
- SIA "Astor Group"member
- SIA "Dyalcomm Group"member
- Jizhaku Rubanenkobeneficial owner
- SIA "Capitolia"Also holds roles at 4 other companies
- Plāte Raimondschair of board
- Rubanenko Jizhakumember
- Jizhaku Rubanenkobeneficial owner
- SIA "Hotel management group"Also holds roles at 5 other companies
- Plāte Raimondsboard member
- Rubanenko Jizhakumember
- SIA "ST13"member
- SIA "RHG RIGA"Also holds roles at 5 other companies
- Rubanenko Jizhakuchair of board
- SIA "LAMPL"member
- Rubanenko Jizhakumember
- SIA "ST13"Also holds roles at 6 other companies
- Rubanenko Jizhakuchair of board
- SIA "Hotel management group"member
- Sabiedrība ar ierobežotu atbildību "DR Holding"member
- SPV Rīdzene SIAAlso holds roles at 4 other companies
- Rubanenko Jizhakuboard member
- Sabiedrība ar ierobežotu atbildību "JUMĀRAS ĪPAŠUMS"member
- Zipora Rubanenkobeneficial owner
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Rubanenko Dans Elijahu?
- What is Rubanenko Dans Elijahu's risk level?
- Where does Rubanenko Dans Elijahu appear across sources?