---
title: "Diana Paia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4811e8cf-0da1-5b8e-b37a-bbceb9523d93
json: https://whiteintel.dev/api/public/dossier/4811e8cf-0da1-5b8e-b37a-bbceb9523d93
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Diana Paia

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4811e8cf-0da1-5b8e-b37a-bbceb9523d93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4811e8cf-0da1-5b8e-b37a-bbceb9523d93  

## Ownership & control

### Holdings / subsidiaries

- **Diana Paia** (Füüsilisest isikust ettevõtja) — https://whiteintel.dev/entity/da0a8f86-1b90-5a72-8d76-88febd7c8f65
- **Estrovena UÜ** (Usaldusosanik) — https://whiteintel.dev/entity/40c4efdf-ca5b-5541-8063-5c283e46432b
- **GRETEX KINNISTU OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a4d619f2-2e97-5074-a318-4ab25edac939
- **osaühing D-Edek** (juhatuse liige (juhataja)) — https://whiteintel.dev/entity/ef6f02c6-903c-5685-853f-e943ef662129
- **osaühing Grete ME** (Juhatuse liige) — https://whiteintel.dev/entity/6001ed3d-2b5e-58f6-9c76-0a990bf7b5c2
- **Saaremaa Ettevõtjate Liit** (Juhatuse liige) — https://whiteintel.dev/entity/66f4b76d-07b6-5058-b426-5227f2c0bea2
- **GRETEX KINNISTU OÜ** (beneficial owner) — https://whiteintel.dev/entity/a4d619f2-2e97-5074-a318-4ab25edac939
- **osaühing D-Edek** (beneficial owner) — https://whiteintel.dev/entity/ef6f02c6-903c-5685-853f-e943ef662129
- **osaühing Grete ME** (beneficial owner) — https://whiteintel.dev/entity/6001ed3d-2b5e-58f6-9c76-0a990bf7b5c2
- **Saaremaa Ettevõtjate Liit** (beneficial owner) — https://whiteintel.dev/entity/66f4b76d-07b6-5058-b426-5227f2c0bea2

## 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 **Diana Paia** — https://whiteintel.dev/entity/4811e8cf-0da1-5b8e-b37a-bbceb9523d93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diana Paia**. Human view: https://whiteintel.dev/entity/4811e8cf-0da1-5b8e-b37a-bbceb9523d93 · Structured JSON: https://whiteintel.dev/api/public/dossier/4811e8cf-0da1-5b8e-b37a-bbceb9523d93._

_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"._