Who owns Zabarovskis Dmitrijs?

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

What is Zabarovskis Dmitrijs's risk level?

Zabarovskis 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 Zabarovskis Dmitrijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Zabarovskis Dmitrijs

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

Zabarovskis Dmitrijs — LV person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 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

Zabarovskis Dmitrijs
- SIA "EkoBus GmbH"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ArCieņu"· board member· via latvia_ur
- "RFS Futsal"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "NIKARS SPORTS MANAGEMENT"· board member· via latvia_ur
- "RFS Academy"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "LERIDA"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Zabarovskis Dmitrijs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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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.

●
"RFS Academy"
Also holds roles at 5 other companies
- Trušēlis Egilsexecutive body
- Sabiedrība ar ierobežotu atbildību "NIKARS SPORTS MANAGEMENT"member
- Pāvels Broitmansbeneficial owner
●
"RFS Futsal"
Also holds roles at 2 other companies
- Dmitrijs Zabarovskisbeneficial owner
- Konstantins Zabarovskisbeneficial owner

4 additional parties & networkSTANDARD

●
Sabiedrība ar ierobežotu atbildību "ArCieņu"
Also holds roles at 1 other company
- Dmitrijs Zabarovskisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LERIDA"
Also holds roles at 6 other companies
- Zabarovskis Leonidsboard member
- Zabarovskis Leonidsmember
- Zabarovskis Konstantinsmember
●
Sabiedrība ar ierobežotu atbildību "NIKARS SPORTS MANAGEMENT"
Also holds roles at 2 other companies
- "RFS Academy"member
- Dmitrijs Zabarovskisbeneficial owner
●
SIA "EkoBus GmbH"
Also holds roles at 5 other companies
- Gaydukov Andreymember
- Malyutin Alexandrmember
- Andrey Gaydukovbeneficial owner

●
Sabiedrība ar ierobežotu atbildību "ArCieņu"
Also holds roles at 1 other company
- Dmitrijs Zabarovskisbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "LERIDA"
Also holds roles at 6 other companies
- Zabarovskis Leonidsboard member
- Zabarovskis Leonidsmember
- Zabarovskis Konstantinsmember
●
Sabiedrība ar ierobežotu atbildību "NIKARS SPORTS MANAGEMENT"
Also holds roles at 2 other companies
- "RFS Academy"member
- Dmitrijs Zabarovskisbeneficial owner
●
SIA "EkoBus GmbH"
Also holds roles at 5 other companies
- Gaydukov Andreymember
- Malyutin Alexandrmember
- Andrey Gaydukovbeneficial owner

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

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

Monitoring

Coverage of Zabarovskis 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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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Zabarovskis Dmitrijs is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

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