---
title: "Dmitri Schmidt — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f3130fc-4deb-52bc-bcaf-6ad07e661ec2
json: https://whiteintel.dev/api/public/dossier/5f3130fc-4deb-52bc-bcaf-6ad07e661ec2
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Schmidt

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5f3130fc-4deb-52bc-bcaf-6ad07e661ec2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f3130fc-4deb-52bc-bcaf-6ad07e661ec2  

## Ownership & control

### Holdings / subsidiaries

- **Accounting Resources Nola OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/099f612e-d4c3-5edc-8aa6-e906f47d68dc
- **Appick OÜ** (Likvideerija) — https://whiteintel.dev/entity/0b5a4b8a-f256-5fa4-b392-30f6a040fa68
- **art24 OÜ** (Likvideerija) — https://whiteintel.dev/entity/ec62a46c-8b4f-554f-8c07-8b7f995cd02c
- **BALTIC TRANSPORTE OÜ** (Likvideerija) — https://whiteintel.dev/entity/1d4648d7-9929-5698-85a5-ccd0d7d2bfcb
- **Brothers Trade OÜ** (Likvideerija) — https://whiteintel.dev/entity/39dfee61-9f2d-52a6-ad30-2e0fe447533e
- **CLEVERCARRY OÜ** (Likvideerija) — https://whiteintel.dev/entity/7de48e5b-36fe-50e1-b098-043d854e6553
- **CMS Consulting Group UÜ** (Täisosanik) — https://whiteintel.dev/entity/98054536-02fa-577f-9e5c-c63be660fe5a
- **COINMOONER OÜ** (Likvideerija) — https://whiteintel.dev/entity/9e214630-da5c-51f4-8e7f-994cdb9b93e3
- **DS Consulting Capital OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/026aff03-c75d-5f69-9594-ad422924b55d
- **EnergoLink Systems OÜ** (Likvideerija) — https://whiteintel.dev/entity/c3cdcc4f-1737-5df3-9cd9-970df5d5e12f
- **EXOLOGISTICS OÜ** (Likvideerija) — https://whiteintel.dev/entity/a8935008-83d3-5ada-8ebc-e90d3e280c08
- **EXPRESSFLOW OÜ** (Likvideerija) — https://whiteintel.dev/entity/96dd39d8-cf33-5596-88cc-28d97b3cfa9e

…and **33** 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 Schmidt** — https://whiteintel.dev/entity/5f3130fc-4deb-52bc-bcaf-6ad07e661ec2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Schmidt**. Human view: https://whiteintel.dev/entity/5f3130fc-4deb-52bc-bcaf-6ad07e661ec2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f3130fc-4deb-52bc-bcaf-6ad07e661ec2._

_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"._