---
title: "Dmitry Morozov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/418b951b-19f0-5870-843e-e2ba551bd016
json: https://whiteintel.dev/api/public/dossier/418b951b-19f0-5870-843e-e2ba551bd016
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitry Morozov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/418b951b-19f0-5870-843e-e2ba551bd016  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/418b951b-19f0-5870-843e-e2ba551bd016  

## Ownership & control

### Holdings / subsidiaries

- **DM Harbour Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/18f105db-1477-57f0-a272-738f5889fd69
- **DM Terminal OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9b38ec87-c9f1-538b-a830-2e68370b7a8f
- **Moonshadow Investment OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6a2bcfd4-afc9-5350-afa6-fe5c104cba22
- **DM Terminal OÜ** (beneficial owner) — https://whiteintel.dev/entity/9b38ec87-c9f1-538b-a830-2e68370b7a8f
- **DM Harbour Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/18f105db-1477-57f0-a272-738f5889fd69

## 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/51d98915-c370-449c-95b9-66c7bed7c877)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ec28ae3b-7d72-5ed1-9bc4-44bb3cfe3d43)

## 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 **Dmitry Morozov** — https://whiteintel.dev/entity/418b951b-19f0-5870-843e-e2ba551bd016 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Morozov**. Human view: https://whiteintel.dev/entity/418b951b-19f0-5870-843e-e2ba551bd016 · Structured JSON: https://whiteintel.dev/api/public/dossier/418b951b-19f0-5870-843e-e2ba551bd016._

_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"._