---
title: "Denier OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c08c010-e8bc-5eeb-801a-476ebcc9f577
json: https://whiteintel.dev/api/public/dossier/5c08c010-e8bc-5eeb-801a-476ebcc9f577
identifier: ee-regcode:16089516
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Denier OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16089516`  
**Canonical dossier:** https://whiteintel.dev/entity/5c08c010-e8bc-5eeb-801a-476ebcc9f577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c08c010-e8bc-5eeb-801a-476ebcc9f577  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Aleksandr Školjar** (beneficial owner) — https://whiteintel.dev/entity/dad1b716-860d-59e1-b3f4-27e635b21e81
- **Andrei Lagunov** (beneficial owner) — https://whiteintel.dev/entity/9475219a-191f-5794-b964-c448f3bb2835
- **Mart Sillaots** (beneficial owner) — https://whiteintel.dev/entity/4a6822d0-3559-51be-954a-d8d18e457069

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/16089516

## 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 **Denier OÜ** — https://whiteintel.dev/entity/5c08c010-e8bc-5eeb-801a-476ebcc9f577 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denier OÜ**. Human view: https://whiteintel.dev/entity/5c08c010-e8bc-5eeb-801a-476ebcc9f577 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c08c010-e8bc-5eeb-801a-476ebcc9f577._

_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"._