Who owns Šandibins Dmitrijs?

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

What is Šandibins Dmitrijs's risk level?

Šandibins 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 Šandibins Dmitrijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Šandibins Dmitrijs

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

Šandibins Dmitrijs — LV person. 2 holdings. Cited to 1 registry.

controls 2 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 2 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 2 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

Šandibins Dmitrijs
- "Vēsturiskā mantojuma fonds"· executive board· via latvia_ur
- "Latvijas Krievu savienība"· board member· via latvia_ur

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

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People & control

2 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.

●
"Latvijas Krievu savienība"
Also holds roles at 6 other companies
- Bondere Annaboard member
- Buzajevs Vladimirsboard member
- Osipovs Jevgeņijsboard member
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"Vēsturiskā mantojuma fonds"
Also holds roles at 3 other companies
- Pagors Andrejsexecutive board
- Šaripovs Aleksejsexecutive board
- Andrejs Pagorsbeneficial owner

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

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Common questions

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