Who owns Dmitrijs Vasitčenkovs?

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

What is Dmitrijs Vasitčenkovs's risk level?

Dmitrijs Vasitčenkovs 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 Dmitrijs Vasitčenkovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitrijs Vasitčenkovs

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

Dmitrijs Vasitčenkovs — LV person. 7 holdings. Cited to 1 registry.

LV · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 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

Dmitrijs Vasitčenkovs
- FleetXpress SIA· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "EUROPEAN DISTRIBUTION CENTER"· beneficial owner· via latvia_ur
- SIA "CONSULTA"· beneficial owner· via latvia_ur
- SIA "REALYS"· beneficial owner· via latvia_ur
- UNITED CONSOLIDATORS SIA· beneficial owner· via latvia_ur
- "Realty One" SIA· beneficial owner· via latvia_ur
- SIA "SATURN-INVEST"· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitrijs Vasitčenkovs — 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 Dmitrijs Vasitčenkovs 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 Dmitrijs Vasitčenkovs is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 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.

●
"Realty One" SIA
Also holds roles at 5 other companies
- Kurpniece Mārīteboard member
- Kurpniece Mārītemember
- Vasitčenkovs Dmitrijsmember
●
FleetXpress SIA
Also holds roles at 4 other companies
- Vasitčenkovs Dmitrijsboard member
- Zavadskis Sergejsmember
- Vasitčenkovs Dmitrijsmember
●
Sabiedrība ar ierobežotu atbildību "EUROPEAN DISTRIBUTION CENTER"
Also holds roles at 5 other companies
- Vasitčenkovs Dmitrijsboard member
- Shorin Andreymember
- Vasitčenkovs Dmitrijsmember
●
SIA "CONSULTA"
Also holds roles at 5 other companies
- Vasitčenkovs Dmitrijsboard member
- Shorin Andreymember
- Vasitčenkovs Dmitrijsmember
●
SIA "REALYS"
Also holds roles at 2 other companies
- Vasitčenkovs Dmitrijsboard member
- Vasitčenkovs Dmitrijsmember
●
SIA "SATURN-INVEST"
Also holds roles at 4 other companies
- Rogovs Igorsboard member
- Vasitčenkovs Dmitrijsmember
- Rogovs Igorsmember
●
UNITED CONSOLIDATORS SIA
Also holds roles at 2 other companies
- Vasitčenkovs Dmitrijsboard member
- Vasitčenkovs Dmitrijsmember

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

/04

Common questions

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

Loading tips…