Krupņikovs Dmitrijs
Krupņikovs Dmitrijs — LV person. 14 holdings. Cited to 1 registry.
Controls or directs 14 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 14 companies
- Jurisdiction
- LV
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.
None in current sources.
- Krupņikovs Dmitrijs
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Krupņikovs Dmitrijs — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Krupņikovs 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 coverage4 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 Krupņikovs Dmitrijs is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery 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.
- ABLV Bank, ASAlso holds roles at 141 other companies
- Smans Armandsliquidator
- Kārkliņš Jānisliquidator
- Pillar Capital, ASshareholder
- Latvijas Ebreju kopienaAlso holds roles at 11 other companies
- Gotlibs Vitālijsexecutive body
- Kagans Davidsexecutive body
- Kajems Biominsexecutive body
- Rīgas Ebreju kopienaAlso holds roles at 6 other companies
- Fogels Vladimirsexecutive body
- Grace Sabinaexecutive body
- Kajems Biominsexecutive body
- Sabiedrība ar ierobežotu atbildību "BBS Solutions"Also holds roles at 5 other companies
- Cisers Pāvelsboard member
- Cisers Pāvelsmember
- Melameds Staņislavsmember
- Sabiedrība ar ierobežotu atbildību "BELAM-RĪGA"Also holds roles at 10 other companies
- Kaca Ludmilaboard member
- Kacs Markschair of board
- Pilnsabiedrība "SMN-Belam-Fima"member
- Sabiedrība ar ierobežotu atbildību "Bormio"Also holds roles at 4 other companies
- Kaca Ludmilaboard member
- Kaca Ludmilamember
- Dmitrijs Krupņikovsbeneficial owner
- Sabiedrība ar ierobežotu atbildību "Eiropas Dizaina Centrs"Also holds roles at 4 other companies
- Brodsky Julyboard member
- Brodsky Julymember
- July Brodskybeneficial owner
- Sabiedrība ar ierobežotu atbildību "Lejasolektes"Also holds roles at 3 other companies
- Dzirniece Ineseboard member
- Kaca Ludmilamember
- Dmitrijs Krupņikovsbeneficial owner
- SIA Lehmann Investment CorporationAlso holds roles at 1 other company
- Dmitrijs Krupņikovsbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Krupņikovs Dmitrijs?
- What is Krupņikovs Dmitrijs's risk level?
- Where does Krupņikovs Dmitrijs appear across sources?