Who owns Čebotarjovs Dmitrijs?

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

What is Čebotarjovs Dmitrijs's risk level?

Čebotarjovs 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 Čebotarjovs Dmitrijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Čebotarjovs Dmitrijs

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

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

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

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

Čebotarjovs Dmitrijs
- Sabiedrība ar ierobežotu atbildību "VEXOIL TRADING"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "RETA WOOD INDUSTRIES"· board member· via latvia_ur
- LATVIJAS BOULINGA FEDERĀCIJA· executive body· via latvia_ur
- SIA "VL TRADING"· board member· via latvia_ur
- SIA "VLD GROUP"· board member· via latvia_ur

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

YOURS NOW · FREE

4 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 Čebotarjovs Dmitrijs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

5 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.

●
LATVIJAS BOULINGA FEDERĀCIJA
Also holds roles at 4 other companies
- Cimdiņš Pēterisexecutive body
- Maslova Karīnaexecutive body
- Ļevikins Artūrsexecutive body
●
Sabiedrība ar ierobežotu atbildību "RETA WOOD INDUSTRIES"
Also holds roles at 1 other company
- Dmitrijs Čebotarjovsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "VEXOIL TRADING"
Also holds roles at 1 other company
- Dmitrijs Čebotarjovsbeneficial owner
●
SIA "VL TRADING"
Also holds roles at 1 other company
- Dmitrijs Čebotarjovsbeneficial owner
●
SIA "VLD GROUP"
Also holds roles at 1 other company
- Dmitrijs Čebotarjovsbeneficial owner

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

/04

Common questions

Who owns Čebotarjovs Dmitrijs?: No ownership or control links for Čebotarjovs Dmitrijs are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Čebotarjovs Dmitrijs's risk level?: Čebotarjovs 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 Čebotarjovs Dmitrijs appear across sources?: Čebotarjovs 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 Čebotarjovs Dmitrijs. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…