# Dmitry Veligura

## Details

- **Born:** 3/1968
- **Nationality:** Dominican
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sunburn Consulting LP](/company/SL031145) | significant-influence-or-control | 11 Apr 2018 |  |
| [Skyborg Commerce LP](/company/SL031157) | significant-influence-or-control | 11 Apr 2018 |  |
| [Damm Alliance LP](/company/SL031151) | significant-influence-or-control | 11 Apr 2018 |  |
| [Elpanura Commerce LP](/company/SL014860) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-person | 27 Jul 2017 |  |
| [Sidontex Commercial LP](/company/SL013572) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-person | 27 Jul 2017 |  |