---
title: "Dmitrijs Čebotarjovs — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf0db9a0-2d67-5d3c-ac48-2cb01ccdf1ea
json: https://whiteintel.dev/api/public/dossier/bf0db9a0-2d67-5d3c-ac48-2cb01ccdf1ea
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Dmitrijs Čebotarjovs

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/bf0db9a0-2d67-5d3c-ac48-2cb01ccdf1ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf0db9a0-2d67-5d3c-ac48-2cb01ccdf1ea  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "RETA WOOD INDUSTRIES"** (beneficial owner) — https://whiteintel.dev/entity/2d0102db-b8f7-5653-8d2f-e7596f86fac5
- **Sabiedrība ar ierobežotu atbildību "VEXOIL TRADING"** (beneficial owner) — https://whiteintel.dev/entity/03da21b5-5cd2-5d8c-98dc-0cbfd2162b6d
- **SIA "VL TRADING"** (beneficial owner) — https://whiteintel.dev/entity/9a5b822a-0393-5c0d-bd99-3715f5fa5822
- **SIA "VLD GROUP"** (beneficial owner) — https://whiteintel.dev/entity/6c70125d-b4d9-53d0-91b3-76c42ff2c25b

## 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 **Dmitrijs Čebotarjovs** — https://whiteintel.dev/entity/bf0db9a0-2d67-5d3c-ac48-2cb01ccdf1ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitrijs Čebotarjovs**. Human view: https://whiteintel.dev/entity/bf0db9a0-2d67-5d3c-ac48-2cb01ccdf1ea · Structured JSON: https://whiteintel.dev/api/public/dossier/bf0db9a0-2d67-5d3c-ac48-2cb01ccdf1ea._

_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"._