---
title: "Dmitri Iljin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36042857-cea0-5c21-ae9b-713024b2fc0d
json: https://whiteintel.dev/api/public/dossier/36042857-cea0-5c21-ae9b-713024b2fc0d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Iljin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/36042857-cea0-5c21-ae9b-713024b2fc0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36042857-cea0-5c21-ae9b-713024b2fc0d  

## Ownership & control

### Holdings / subsidiaries

- **Girey Guard Grupp OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/333fe4c7-ff11-5e26-b9cf-9b00b2f005a3
- **Spades Security OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/48fd3da4-b06a-5487-8225-284f918bc3f6
- **Girey Guard Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/333fe4c7-ff11-5e26-b9cf-9b00b2f005a3
- **Spades Security OÜ** (beneficial owner) — https://whiteintel.dev/entity/48fd3da4-b06a-5487-8225-284f918bc3f6

## 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 Iljin** — https://whiteintel.dev/entity/36042857-cea0-5c21-ae9b-713024b2fc0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Iljin**. Human view: https://whiteintel.dev/entity/36042857-cea0-5c21-ae9b-713024b2fc0d · Structured JSON: https://whiteintel.dev/api/public/dossier/36042857-cea0-5c21-ae9b-713024b2fc0d._

_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"._