---
title: "Dmitri Kuznetsov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23e4aee5-fe45-5329-b636-eb8483e9ad1d
json: https://whiteintel.dev/api/public/dossier/23e4aee5-fe45-5329-b636-eb8483e9ad1d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Kuznetsov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/23e4aee5-fe45-5329-b636-eb8483e9ad1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23e4aee5-fe45-5329-b636-eb8483e9ad1d  

## Ownership & control

### Holdings / subsidiaries

- **Alter Security OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0fe5d062-965a-52ac-a4b2-b0d205cc7861
- **Ametech OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/596d50c5-2a63-5152-8677-8761ab7a57f8
- **Baltic Equipment OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/75ddfd98-5690-56f5-9857-71b67463dcd0
- **Dvorik MTÜ** (Likvideerija) — https://whiteintel.dev/entity/902405f9-d100-5ba1-865f-f7193b7564de
- **EestIBIK OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fd8fd36b-44c8-5539-b4fd-9f091cc80ba5
- **FutureMinds OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d913a51b-de16-5a22-b75b-6a060601a012
- **Healthiest.Bio OÜ** (Likvideerija) — https://whiteintel.dev/entity/d10b2b85-2fe8-5c73-bdcc-dceadbcb0b53
- **Lirsot Nordic OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c69f7921-deb2-56d1-be3d-995a1cf6a90a
- **Alter Security OÜ** (beneficial owner) — https://whiteintel.dev/entity/0fe5d062-965a-52ac-a4b2-b0d205cc7861
- **Ametech OÜ** (beneficial owner) — https://whiteintel.dev/entity/596d50c5-2a63-5152-8677-8761ab7a57f8
- **Baltic Equipment OÜ** (beneficial owner) — https://whiteintel.dev/entity/75ddfd98-5690-56f5-9857-71b67463dcd0
- **Dvorik MTÜ** (beneficial owner) — https://whiteintel.dev/entity/902405f9-d100-5ba1-865f-f7193b7564de

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 Kuznetsov** — https://whiteintel.dev/entity/23e4aee5-fe45-5329-b636-eb8483e9ad1d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Kuznetsov**. Human view: https://whiteintel.dev/entity/23e4aee5-fe45-5329-b636-eb8483e9ad1d · Structured JSON: https://whiteintel.dev/api/public/dossier/23e4aee5-fe45-5329-b636-eb8483e9ad1d._

_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"._