Who owns Dmitrijs Pupčenoks?

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

What is Dmitrijs Pupčenoks's risk level?

Dmitrijs Pupčenoks 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 Pupčenoks appear across sources?

Dmitrijs Pupčenoks 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

Dmitrijs Pupčenoks

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

Dmitrijs Pupčenoks — LV person. 6 holdings. Cited to 1 registry.

LV · controls 6 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 6 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 6 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 Pupčenoks
- Sabiedrība ar ierobežotu atbildību "ILOTA PLUS"· beneficial owner· via latvia_ur
- SIA "DIP Invest"· beneficial owner· via latvia_ur
- SIA "VIVA Invest"· beneficial owner· via latvia_ur
- SIA "VALENTINA INVEST"· beneficial owner· via latvia_ur
- SIA "Pinflorist"· beneficial owner· via latvia_ur
- SIA "MEGA INVEST"· beneficial owner· via latvia_ur

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

/03

People & control

6 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.

●
Sabiedrība ar ierobežotu atbildību "ILOTA PLUS"
Also holds roles at 4 other companies
- Butkevičs Oļegsboard member
- Pupčenoks Dmitrijsmember
- Butkevičs Oļegsmember
●
SIA "DIP Invest"
Also holds roles at 3 other companies
- Pupčenoks Dmitrijsboard member
- Pupčenoks Dmitrijsmember
- SIA "VIVA Invest"member
●
SIA "MEGA INVEST"
Also holds roles at 4 other companies
- Salcevičs Eduardschair of board
- Pupčenoka Natālijaboard member
- SIA "VIVA Invest"member
●
SIA "Pinflorist"
Also holds roles at 3 other companies
- Pupčenoks Dmitrijsboard member
- SIA "VIVA Invest"member
- SIA "OXALIS"member
●
SIA "VALENTINA INVEST"
Also holds roles at 2 other companies
- Pupčenoks Dmitrijsboard member
- SIA "MEGA INVEST"member
●
SIA "VIVA Invest"
Also holds roles at 5 other companies
- Pupčenoks Dmitrijsboard member
- Pupčenoka Natālijaboard member
- SIA "MEGA INVEST"member

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

/04

Common questions

Who owns Dmitrijs Pupčenoks?: No ownership or control links for Dmitrijs Pupčenoks are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dmitrijs Pupčenoks's risk level?: Dmitrijs Pupčenoks 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 Pupčenoks appear across sources?: Dmitrijs Pupčenoks 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 Pupčenoks. 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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