Karbanovs Dmitrijs
Karbanovs Dmitrijs — LV person. 12 holdings. Cited to 1 registry.
Controls or directs 12 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 12 companies
- Jurisdiction
- LV
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.
- Karbanovs Dmitrijs
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Karbanovs Dmitrijs — 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 Karbanovs 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 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 Karbanovs Dmitrijs is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- Sabiedrība ar ierobežotu atbildību "AUSTRUMU REĢIONA INVESTĪCIJAS"Also holds roles at 5 other companies
- SIA Blizzard Holdingmember
- Vovks Grigorijsmember
- Dmitrijs Karbanovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "DIPOL Latvija"Also holds roles at 1 other company
- Dmitrijs Karbanovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "DS 129"Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- SIA Arctic Holding 2member
- Vovks Grigorijsmember
- Sabiedrība ar ierobežotu atbildību "MEGO"Also holds roles at 6 other companies
- Brumermanis Aleksandrsboard member
- SIA Blackrock Holding Westmember
- SIA Blizzard Holdingmember
- Sabiedrība ar ierobežotu atbildību "VAL.D.K."Also holds roles at 2 other companies
- SIA Bluecrest Holding Alphamember
- Dmitrijs Karbanovsbeneficial owner
- SIA "D2V"Also holds roles at 6 other companies
- Morozs Aleksandrsboard member
- SIA Blizzard Holdingmember
- Vovks Grigorijsmember
- SIA Bluecrest Holding AlphaAlso holds roles at 3 other companies
- SIA "BDP nams"member
- Sabiedrība ar ierobežotu atbildību "VAL.D.K."member
- Dmitrijs Karbanovsbeneficial owner
- SIA LATALKOAlso holds roles at 4 other companies
- Babkins Vadimsboard member
- Karbanovs Viktorsmember
- Viktors Karbanovsbeneficial owner
- SIA LIONEXAlso holds roles at 2 other companies
- Babkins Vadimsboard member
- Dmitrijs Karbanovsbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Karbanovs Dmitrijs?
- What is Karbanovs Dmitrijs's risk level?
- Where does Karbanovs Dmitrijs appear across sources?