---
title: "Denis Orekhov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f3d373e-48ea-5c05-aad3-07367620530c
json: https://whiteintel.dev/api/public/dossier/6f3d373e-48ea-5c05-aad3-07367620530c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Denis Orekhov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/6f3d373e-48ea-5c05-aad3-07367620530c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f3d373e-48ea-5c05-aad3-07367620530c  

## Ownership & control

### Holdings / subsidiaries

- **Aiandusühistu SOLNETŠNOE** (Juhatuse liige) — https://whiteintel.dev/entity/559659bf-9361-5756-b20e-62fab89d0200
- **Dofin OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ac0d519c-a71e-58ba-9287-4ba226f5fcb1
- **Narva linn, Mõisa tn 7 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/33614474-c401-515d-ae10-c3695826fa71
- **ORELEV GROUP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2e5bee1a-0f23-5dab-ae0b-35b7341ad2fa
- **ORELEV GROUP OÜ** (beneficial owner) — https://whiteintel.dev/entity/2e5bee1a-0f23-5dab-ae0b-35b7341ad2fa

## 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 **Denis Orekhov** — https://whiteintel.dev/entity/6f3d373e-48ea-5c05-aad3-07367620530c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis Orekhov**. Human view: https://whiteintel.dev/entity/6f3d373e-48ea-5c05-aad3-07367620530c · Structured JSON: https://whiteintel.dev/api/public/dossier/6f3d373e-48ea-5c05-aad3-07367620530c._

_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"._