---
title: "Dmitry Arabuli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68c84c1d-d379-5944-af54-1d7bd65da103
json: https://whiteintel.dev/api/public/dossier/68c84c1d-d379-5944-af54-1d7bd65da103
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dmitry Arabuli

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/68c84c1d-d379-5944-af54-1d7bd65da103  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68c84c1d-d379-5944-af54-1d7bd65da103  

## Ownership & control

### Holdings / subsidiaries

- **Tonybet OU Latvijas Filiāle** (beneficial owner) — https://whiteintel.dev/entity/23490313-aa29-5eef-89eb-d2b6f800d90d
- **SIA Tonybet** (beneficial owner) — https://whiteintel.dev/entity/809ea16b-9e39-51bd-b714-6fcc096f760e
- **TonyBet Sourcing Limited Latvijas Filiāle** (beneficial owner) — https://whiteintel.dev/entity/24eb2e8c-92f7-551b-9819-781e5e2950ed

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Dmitry Arabuli** — https://whiteintel.dev/entity/68c84c1d-d379-5944-af54-1d7bd65da103 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Arabuli**. Human view: https://whiteintel.dev/entity/68c84c1d-d379-5944-af54-1d7bd65da103 · Structured JSON: https://whiteintel.dev/api/public/dossier/68c84c1d-d379-5944-af54-1d7bd65da103._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._