---
title: "Dmitri Drajev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43e13a42-b519-549a-b540-e642cc19f11a
json: https://whiteintel.dev/api/public/dossier/43e13a42-b519-549a-b540-e642cc19f11a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Drajev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/43e13a42-b519-549a-b540-e642cc19f11a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43e13a42-b519-549a-b540-e642cc19f11a  

## Ownership & control

### Holdings / subsidiaries

- **Jõhvi Pargi Energia OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4ea6d3b3-3925-5768-9e8a-7e6091aadb2f
- **Optimera Estonia AS** (Juhatuse liige) — https://whiteintel.dev/entity/09a3249a-8fbf-5076-a9f3-47a8fb0dadf6
- **Osaühing FOGOZA** (Juhatuse liige) — https://whiteintel.dev/entity/61df3d99-e993-5e01-b7c3-55f56aa2aeea
- **Aktsiaselts FAMAR-DESI GRUPP** (beneficial owner) — https://whiteintel.dev/entity/4fcbd181-8c95-5de9-9fdb-4d9d4268f231
- **aktsiaselts FAMAR-KAUBA** (beneficial owner) — https://whiteintel.dev/entity/f714a75f-1f12-5e90-a418-26ae022f3604
- **Jõhvi Pargi Arendus OÜ** (beneficial owner) — https://whiteintel.dev/entity/b8978ef7-f3bf-533b-a9c5-f40ffaf4908c
- **Jõhvi Pargi Energia OÜ** (beneficial owner) — https://whiteintel.dev/entity/4ea6d3b3-3925-5768-9e8a-7e6091aadb2f
- **Osaühing Estella Invest** (beneficial owner) — https://whiteintel.dev/entity/9f986c91-8ab4-5d73-adc4-bfbf7de1e63f
- **Osaühing FOGOZA** (beneficial owner) — https://whiteintel.dev/entity/61df3d99-e993-5e01-b7c3-55f56aa2aeea
- **OÜ Jõhvi Pargi Arendus Kaubandus** (beneficial owner) — https://whiteintel.dev/entity/926774c2-96d9-5fd1-b8f0-29cb414d2c85
- **OÜ Ragoza** (beneficial owner) — https://whiteintel.dev/entity/f6ed66f9-989a-5dfc-947d-d7fd9401ff80
- **OÜ Romero Assets** (beneficial owner) — https://whiteintel.dev/entity/c9ecac3f-f9f7-50e5-8339-127dd8819de2

…and **1** 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 Drajev** — https://whiteintel.dev/entity/43e13a42-b519-549a-b540-e642cc19f11a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Drajev**. Human view: https://whiteintel.dev/entity/43e13a42-b519-549a-b540-e642cc19f11a · Structured JSON: https://whiteintel.dev/api/public/dossier/43e13a42-b519-549a-b540-e642cc19f11a._

_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"._