---
title: "Andrei Dmitriev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0faeb301-7cee-54d4-bfc2-e5d63ff8ca18
json: https://whiteintel.dev/api/public/dossier/0faeb301-7cee-54d4-bfc2-e5d63ff8ca18
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrei Dmitriev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/0faeb301-7cee-54d4-bfc2-e5d63ff8ca18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0faeb301-7cee-54d4-bfc2-e5d63ff8ca18  

## Ownership & control

### Holdings / subsidiaries

- **Markscar Automotive OÜ** (beneficial owner) — https://whiteintel.dev/entity/19170cd8-c24f-5c22-91f7-30cf0c49ffdc

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4ae08c55-8ea9-4ac0-89ad-327dd75c6e03)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c5efbc3e-d5f4-40d4-8298-b53a2cea0045)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cc86ec9a-6a34-4a23-94ad-1d2c2f4a09e3)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Andrei Dmitriev** — https://whiteintel.dev/entity/0faeb301-7cee-54d4-bfc2-e5d63ff8ca18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrei Dmitriev**. Human view: https://whiteintel.dev/entity/0faeb301-7cee-54d4-bfc2-e5d63ff8ca18 · Structured JSON: https://whiteintel.dev/api/public/dossier/0faeb301-7cee-54d4-bfc2-e5d63ff8ca18._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._