Who owns Volohovs Dmitrijs?

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

What is Volohovs Dmitrijs's risk level?

Volohovs 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 Volohovs Dmitrijs appear across sources?

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

LIVE · CORPUS

PersonUnscored

Volohovs Dmitrijs

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

Volohovs Dmitrijs — LV person. 6 holdings. Cited to 1 registry.

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

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

Volohovs Dmitrijs
- SIA "STREET TELEVISION"· chair of board· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ATLANTIC STAR"· board member· via latvia_ur
- SIA "SINTĒZE MULTIMEDIJA"· chair of board· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Volohovs 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 Volohovs 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

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

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

/03

People & control

3 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.

●
Sabiedrība ar ierobežotu atbildību "ATLANTIC STAR"
Also holds roles at 4 other companies
- Zaļeskis Mihailschair of board
- Zaļeskis Mihailsmember
- Mihails Zaļeskisbeneficial owner
●
SIA "SINTĒZE MULTIMEDIJA"
Also holds roles at 8 other companies
- Solomatins Vladimirsboard member
- Zaļeskis Mihailsboard member
- Solomatins Vladimirsmember
●
SIA "STREET TELEVISION"
Also holds roles at 6 other companies
- Mironovs Sergejsboard member
- Mironovs Sergejsmember
- Volohova Jeļenamember

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

/04

Common questions

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