Who owns Kasjarums Dmitrijs?

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

What is Kasjarums Dmitrijs's risk level?

Kasjarums 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 Kasjarums Dmitrijs appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

Kasjarums Dmitrijs

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

Kasjarums Dmitrijs — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Kasjarums Dmitrijs
- Baltic Business Group SIA· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "PROKS"· board member· via latvia_ur
- Eterna Law SIA· chair of board· via latvia_ur
- New Century Investments AS· board member· via latvia_ur
- SIA Proton distribution solutions· board member· via latvia_ur
- SIA Green seven trading· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LATTRADE EXPO"· board member· via latvia_ur
- Globe IT SIA· chair of board· via latvia_ur

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

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

/03

People & control

8 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.

●
Baltic Business Group SIA
Also holds roles at 9 other companies
- SIA Proton distribution solutionsmember
- SIA Green seven tradingmember
- Sabiedrība ar ierobežotu atbildību "LATTRADE EXPO"member
●
Eterna Law SIA
Also holds roles at 2 other companies
- Baltic Business Group SIAmember
- Lilija Kasjarumabeneficial owner
●
Globe IT SIA
Also holds roles at 2 other companies
- Baltic Business Group SIAmember
- Lilija Kasjarumabeneficial owner
●
New Century Investments AS
Also holds roles at 2 other companies
- Baltic Business Group SIAshareholder
- Lilija Kasjarumabeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LATTRADE EXPO"
Also holds roles at 3 other companies
- Grietiņš Eduardsmember
- Baltic Business Group SIAmember
- Eduards Grietiņšbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "PROKS"
Also holds roles at 5 other companies
- Prohorovs Andrejsboard member
- Villerušs Kārlisboard member
- Morozļi Elinachair of board
●
SIA Green seven trading
Also holds roles at 3 other companies
- Baltic Business Group SIAmember
- Kamila Kasjarumabeneficial owner
- Zoja Lukašukabeneficial owner
●
SIA Proton distribution solutions
Also holds roles at 3 other companies
- Baltic Business Group SIAmember
- Kamila Kasjarumabeneficial owner
- Zoja Lukašukabeneficial owner

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

/04

Common questions

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

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