---
title: "Dmitry Kuzmin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/834e2691-812e-5ecc-a0d7-4f853b5bf42c
json: https://whiteintel.dev/api/public/dossier/834e2691-812e-5ecc-a0d7-4f853b5bf42c
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitry Kuzmin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/834e2691-812e-5ecc-a0d7-4f853b5bf42c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/834e2691-812e-5ecc-a0d7-4f853b5bf42c  

## Ownership & control

### Holdings / subsidiaries

- **Brite Apps OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5fbd746d-98fd-5de8-a5c0-e30c786ed050
- **Brite Apps OÜ** (beneficial owner) — https://whiteintel.dev/entity/5fbd746d-98fd-5de8-a5c0-e30c786ed050

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8c0090a0-39d6-4a03-8476-5f6966b142ce)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bc532d9d-462a-51bc-a8fa-6ea3d0696bf5)

## 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 **Dmitry Kuzmin** — https://whiteintel.dev/entity/834e2691-812e-5ecc-a0d7-4f853b5bf42c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Kuzmin**. Human view: https://whiteintel.dev/entity/834e2691-812e-5ecc-a0d7-4f853b5bf42c · Structured JSON: https://whiteintel.dev/api/public/dossier/834e2691-812e-5ecc-a0d7-4f853b5bf42c._

_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"._