Who owns Dmitri Drajev?

No ownership or control links for Dmitri Drajev are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dmitri Drajev's risk level?

Dmitri Drajev has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dmitri Drajev appear across sources?

Dmitri Drajev is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Dmitri Drajev

Name: Dmitri Drajev — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dmitri Drajev, Person, EE

Dmitri Drajev — EE person. 13 holdings. Cited to 1 registry.

controls 13 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 13 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 13 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Dmitri Drajev
- Jõhvi Pargi Energia OÜ· Juhatuse liige· via estonia_ariregister
- Optimera Estonia AS· Juhatuse liige· via estonia_ariregister
- Osaühing FOGOZA· Juhatuse liige· via estonia_ariregister
- Aktsiaselts FAMAR-DESI GRUPP· beneficial owner· via estonia_ariregister
- aktsiaselts FAMAR-KAUBA· beneficial owner· via estonia_ariregister
- Jõhvi Pargi Arendus OÜ· beneficial owner· via estonia_ariregister
- Osaühing Estella Invest· beneficial owner· via estonia_ariregister
- OÜ Jõhvi Pargi Arendus Kaubandus· beneficial owner· via estonia_ariregister
- OÜ Ragoza· beneficial owner· via estonia_ariregister
- OÜ Romero Assets· beneficial owner· via estonia_ariregister
- Riga Nordic Invest OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitri Drajev — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dmitri Drajev is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dmitri Drajev is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Aktsiaselts FAMAR-DESI GRUPP
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Igor ProkopetsJuhatuse liige
- Ivar Saarikbeneficial owner
●
aktsiaselts FAMAR-KAUBA
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Igor Prokopetsjuhatuse liige (juhataja)
- Igor Prokopetsbeneficial owner
●
Jõhvi Pargi Arendus OÜ
Also holds roles at 2 other companies
- Nasdaq CSD SEOsade registripidaja
- Hariton DrajevJuhatuse liige
●
Jõhvi Pargi Energia OÜ
Also holds roles at 1 other company
- Elmo Ehrlichbeneficial owner
●
Optimera Estonia AS
Also holds roles at 5 other companies
- Nasdaq CSD SEAktsiaraamatu pidaja
- Anton KutserJuhatuse liige
- Annica Anette Hagenbeneficial owner
●
Osaühing Estella Invest
Also holds roles at 6 other companies
- Igor ProkopetsJuhatuse liige
- Urmas TrossPankrotihaldur
- Igor Prokopetsbeneficial owner
●
OÜ Jõhvi Pargi Arendus Kaubandus
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Urmas SardisJuhatuse liige
- Elmo Ehrlichbeneficial owner
●
OÜ Ragoza
Also holds roles at 1 other company
- Hariton DrajevJuhatuse liige
●
OÜ Romero Assets
Also holds roles at 3 other companies
- Gela KarlõševJuhatuse liige
- Hariton DrajevJuhatuse liige
- Gela Karlõševbeneficial owner
●
Riga Nordic Invest OÜ
Also holds roles at 3 other companies
- Vladimir FeldmanJuhatuse liige
- Irina Tsvettsihbeneficial owner
- Igor Prokopetsbeneficial owner

10 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Dmitri Drajev?: No ownership or control links for Dmitri Drajev are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dmitri Drajev's risk level?: Dmitri Drajev has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmitri Drajev appear across sources?: Dmitri Drajev is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dmitri Drajev. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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