---
title: "Dmitri Soljanik — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb271fa-62d4-585c-87c9-b9db2dce6201
json: https://whiteintel.dev/api/public/dossier/5fb271fa-62d4-585c-87c9-b9db2dce6201
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Soljanik

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5fb271fa-62d4-585c-87c9-b9db2dce6201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb271fa-62d4-585c-87c9-b9db2dce6201  

## Ownership & control

### Holdings / subsidiaries

- **Derkont OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8001ee16-6b4b-539f-ba31-3926586ef2ae
- **Kominsur Kindlustusmaakler OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e029a852-8906-5b81-b91e-8b1ee7a9a909
- **Lanemeri OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c7abcc12-c85f-5851-8be8-d42455272d69
- **Nordic Handelshus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6c32e23f-4e79-5975-b3c2-7f88ab170538
- **Novel Solution OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/be4e6382-0e4a-5545-bf52-68faf9e0343a
- **Osaühing Alderton Invest** (Juhatuse liige) — https://whiteintel.dev/entity/3fe790c5-4c03-52ef-adcd-f9c004b94f1f
- **Osaühing MERAMES** (Juhatuse liige) — https://whiteintel.dev/entity/05079e1a-eab8-526c-9e48-5ba5f90ed9dc
- **Sentor Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/dee1b3ed-f6f4-542c-a818-ab010d312ff4
- **Veliron Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9b95aa56-71f9-5d9b-8d3a-67c892c928d8
- **Derkont OÜ** (beneficial owner) — https://whiteintel.dev/entity/8001ee16-6b4b-539f-ba31-3926586ef2ae
- **Kominsur Grupp OÜ** (beneficial owner) — https://whiteintel.dev/entity/ec6fa151-03ba-507b-bf05-d957b61a2e7c
- **Kominsur Kindlustusmaakler OÜ** (beneficial owner) — https://whiteintel.dev/entity/e029a852-8906-5b81-b91e-8b1ee7a9a909

…and **9** 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 Soljanik** — https://whiteintel.dev/entity/5fb271fa-62d4-585c-87c9-b9db2dce6201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Soljanik**. Human view: https://whiteintel.dev/entity/5fb271fa-62d4-585c-87c9-b9db2dce6201 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb271fa-62d4-585c-87c9-b9db2dce6201._

_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"._