---
title: "Dina Burkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5584feaf-cb5b-52eb-897f-89c620c2417d
json: https://whiteintel.dev/api/public/dossier/5584feaf-cb5b-52eb-897f-89c620c2417d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dina Burkin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5584feaf-cb5b-52eb-897f-89c620c2417d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5584feaf-cb5b-52eb-897f-89c620c2417d  

## Ownership & control

### Holdings / subsidiaries

- **Gala Events OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/93e20910-59a2-530f-a303-699afacf5988
- **VenturaTech OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/49760577-5a3b-58f6-8142-ebceb0492081
- **Finronix OÜ** (beneficial owner) — https://whiteintel.dev/entity/f3125bd6-c4dd-520b-b192-d2989cb7ddc6
- **Gala Events OÜ** (beneficial owner) — https://whiteintel.dev/entity/93e20910-59a2-530f-a303-699afacf5988
- **VenturaTech OÜ** (beneficial owner) — https://whiteintel.dev/entity/49760577-5a3b-58f6-8142-ebceb0492081

## 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 **Dina Burkin** — https://whiteintel.dev/entity/5584feaf-cb5b-52eb-897f-89c620c2417d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dina Burkin**. Human view: https://whiteintel.dev/entity/5584feaf-cb5b-52eb-897f-89c620c2417d · Structured JSON: https://whiteintel.dev/api/public/dossier/5584feaf-cb5b-52eb-897f-89c620c2417d._

_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"._