---
title: "Dmitry Melikhov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ec612bb-78f1-5259-8bb8-9404aadae298
json: https://whiteintel.dev/api/public/dossier/4ec612bb-78f1-5259-8bb8-9404aadae298
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitry Melikhov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/4ec612bb-78f1-5259-8bb8-9404aadae298  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ec612bb-78f1-5259-8bb8-9404aadae298  

## Ownership & control

### Holdings / subsidiaries

- **ABConsult Business Academy MTÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8ba09efc-6b32-5244-bf4e-7b7076a6c9f0
- **ABConsult OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/45ffb6bb-b30a-5f17-b51b-16f5b4d23df6
- **ABConsult Plus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1361dc19-5197-5518-8f3e-299f8727e72b
- **Deposit OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/95e0de8a-6b31-5573-bd2d-9349fc5527e8
- **ABConsult Business Academy MTÜ** (beneficial owner) — https://whiteintel.dev/entity/8ba09efc-6b32-5244-bf4e-7b7076a6c9f0
- **ABConsult OÜ** (beneficial owner) — https://whiteintel.dev/entity/45ffb6bb-b30a-5f17-b51b-16f5b4d23df6
- **ABConsult Plus OÜ** (beneficial owner) — https://whiteintel.dev/entity/1361dc19-5197-5518-8f3e-299f8727e72b
- **Deposit OÜ** (beneficial owner) — https://whiteintel.dev/entity/95e0de8a-6b31-5573-bd2d-9349fc5527e8

## 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 Melikhov** — https://whiteintel.dev/entity/4ec612bb-78f1-5259-8bb8-9404aadae298 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Melikhov**. Human view: https://whiteintel.dev/entity/4ec612bb-78f1-5259-8bb8-9404aadae298 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ec612bb-78f1-5259-8bb8-9404aadae298._

_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"._