Who owns Dmitruks Mihails?

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

What is Dmitruks Mihails's risk level?

Dmitruks Mihails 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 Dmitruks Mihails appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitruks Mihails

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

Dmitruks Mihails — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 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

Dmitruks Mihails
- "Fonds-iespēja"· executive board· via latvia_ur
- "LIFE for Orphans Latvia"· executive body· via latvia_ur
- Bērnu kristīgās izglītības apvienība· executive body· via latvia_ur
- "Cerība bērniem"· executive body· via latvia_ur

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

/03

People & control

4 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.

●
"Cerība bērniem"
Also holds roles at 2 other companies
- Vipase Helena Marijaexecutive body
- Samoylich Petrexecutive body
●
"Fonds-iespēja"
Also holds roles at 5 other companies
- Matvejevs Vladimirsexecutive board
- Chebotar'ov Andriiexecutive board
- Mihails Dmitruksbeneficial owner
●
"LIFE for Orphans Latvia"
Also holds roles at 4 other companies
- Gulley Lynnexecutive body
- Vasiļjevs Anatolijsexecutive body
- Kazakevičs Sergejsexecutive body
●
Bērnu kristīgās izglītības apvienība
Also holds roles at 4 other companies
- Bortko Viktorijaexecutive body
- Spriņģis Guntarsexecutive body
- Ižboldina Olgaexecutive body

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

/04

Common questions

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