Dmitri Schmidt
Dmitri Schmidt — EE person. 45 holdings. Cited to 1 registry.
Controls or directs 45 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 45 companies
- Jurisdiction
- EE
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.
- Dmitri Schmidt
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitri Schmidt — 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 Dmitri Schmidt is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore EE 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 Dmitri Schmidt is behind a paywall — everything we hold on this subject is already on this page.
People & control
36 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.
- Accounting Resources Nola OÜAlso holds roles at 30 other companies
- Aesthetic World Of Medicine OÜKontaktisik
- Almaden Software OÜKontaktisik
- Altyn Tech OÜKontaktisik
- CLEVERCARRY OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- EXPRESSFLOW OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- FASTSHIPP OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- FLEETFLUX OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- G&S Partners OÜAlso holds roles at 2 other companies
- Daniels GunbaJuhatuse liige
- Daniels Gunbabeneficial owner
- Highbridge OÜAlso holds roles at 3 other companies
- Valeriia AltynnikovaJuhatuse liige
- Andrii Tamchenkobeneficial owner
- Valeriia Altynnikovabeneficial owner
- Italian Beauty OÜAlso holds roles at 2 other companies
- Marina SemkoJuhatuse liige
- Marina Semkobeneficial owner
- Maillibr OÜAlso holds roles at 2 other companies
- Serhii Bodnarbeneficial owner
- Denys Saienkobeneficial owner
- MULTIWAVE OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- Nola Smart Solutions OÜAlso holds roles at 2 other companies
- Andrei SviridenkoJuhatuse liige
- Andrei Sviridenkobeneficial owner
- QUICKMOTION OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- RAPIDCARGO OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- SKYHAUL OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- SmartBridge Group OÜAlso holds roles at 2 other companies
- Mourad Sebbanebeneficial owner
- Omar Boujjatbeneficial owner
- SPEEDSTREAM OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- STREAMSHIPP OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- SWIFTFLOW OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- TRANSITWAVE OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- TRUMPMOVE OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- TURBOTRUCKS OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- Veluno Digital OÜAlso holds roles at 2 other companies
- Daniels GunbaJuhatuse liige
- Daniels Gunbabeneficial owner
- ZIPFREIGHT OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
- ZOOMFREIGHT OÜAlso holds roles at 2 other companies
- Andrei Mîrzacbeneficial owner
- Valeriu Roileanubeneficial owner
36 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Dmitri Schmidt?
- What is Dmitri Schmidt's risk level?
- Where does Dmitri Schmidt appear across sources?