Who owns Dmitrijs Krupņikovs?

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

What is Dmitrijs Krupņikovs's risk level?

Dmitrijs Krupņikovs 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 Krupņikovs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Dmitrijs Krupņikovs

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

Dmitrijs Krupņikovs — 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 Krupņikovs
- Sabiedrība ar ierobežotu atbildību "BBS Solutions"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Eiropas Dizaina Centrs"· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Lejasolektes"· beneficial owner· via latvia_ur
- SIA Lehmann Investment Corporation· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Bormio"· beneficial owner· via latvia_ur
- Latvijas ebreju kopienas atbalsta fonds· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitrijs Krupņikovs — 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 Krupņikovs 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dmitrijs Krupņikovs 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.

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Latvijas ebreju kopienas atbalsta fonds
Also holds roles at 7 other companies
- Suharenko Iļjaexecutive board
- Maizenbergs Marksexecutive board
- Lukashevsky Igorexecutive board
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Sabiedrība ar ierobežotu atbildību "BBS Solutions"
Also holds roles at 6 other companies
- Krupņikovs Dmitrijsboard member
- Cisers Pāvelsboard member
- Krupņikovs Dmitrijsmember
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Sabiedrība ar ierobežotu atbildību "Bormio"
Also holds roles at 5 other companies
- Kaca Ludmilaboard member
- Krupņikovs Dmitrijsboard member
- Kaca Ludmilamember
●
Sabiedrība ar ierobežotu atbildību "Eiropas Dizaina Centrs"
Also holds roles at 5 other companies
- Krupņikovs Dmitrijsboard member
- Brodsky Julyboard member
- Krupņikovs Dmitrijsmember
●
Sabiedrība ar ierobežotu atbildību "Lejasolektes"
Also holds roles at 4 other companies
- Krupņikovs Dmitrijschair of board
- Dzirniece Ineseboard member
- Kaca Ludmilamember
●
SIA Lehmann Investment Corporation
Also holds roles at 2 other companies
- Krupņikovs Dmitrijsboard member
- Krupņikovs Dmitrijsmember

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

/04

Common questions

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