---
title: "Dmitri Žabinski — Ownership Dossier"
canonical: https://whiteintel.dev/entity/114b573d-9e96-59f4-b0cd-e7a29860af28
json: https://whiteintel.dev/api/public/dossier/114b573d-9e96-59f4-b0cd-e7a29860af28
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Žabinski

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/114b573d-9e96-59f4-b0cd-e7a29860af28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/114b573d-9e96-59f4-b0cd-e7a29860af28  

## Ownership & control

### Holdings / subsidiaries

- **Dilines Osaühing** (Juhatuse liige) — https://whiteintel.dev/entity/8b5f3eb4-30ca-5370-813b-4c0b89746427
- **Hansapellet OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5a04fb0d-b6ee-5e9d-b98c-47ac67567c6a
- **Osaühing Dimaleks** (Juhatuse liige) — https://whiteintel.dev/entity/c1733824-60f7-581e-a2a7-49d8dd3a47e5
- **Dilines Osaühing** (beneficial owner) — https://whiteintel.dev/entity/8b5f3eb4-30ca-5370-813b-4c0b89746427
- **Hansapellet OÜ** (beneficial owner) — https://whiteintel.dev/entity/5a04fb0d-b6ee-5e9d-b98c-47ac67567c6a

## 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 **Dmitri Žabinski** — https://whiteintel.dev/entity/114b573d-9e96-59f4-b0cd-e7a29860af28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Žabinski**. Human view: https://whiteintel.dev/entity/114b573d-9e96-59f4-b0cd-e7a29860af28 · Structured JSON: https://whiteintel.dev/api/public/dossier/114b573d-9e96-59f4-b0cd-e7a29860af28._

_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"._