Who owns Dmitri Teras?

No ownership or control links for Dmitri Teras are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dmitri Teras's risk level?

Dmitri Teras has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dmitri Teras appear across sources?

Dmitri Teras is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Dmitri Teras

Name: Dmitri Teras — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dmitri Teras, Person, EE

Dmitri Teras — EE person. 5 holdings. Cited to 1 registry.

controls 5 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 5 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 5 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Dmitri Teras
- OÜ DmT· Juhatuse liige· via estonia_ariregister
- Paide linn, Tallinna tn 19 korteriühistu· Juhatuse liige· via estonia_ariregister
- Paide linn, Tallinna tn 51 korteriühistu· Juhatuse liige· via estonia_ariregister
- Tallinn, Sügise tn 2 // Tehnika tn 1 // Toompuiestee 29 korteriühistu· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitri Teras — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dmitri Teras is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dmitri Teras is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
OÜ DmT
Also holds roles at 1 other company
- Marina TerasJuhatuse liige
●
Paide linn, Tallinna tn 19 korteriühistu
Also holds roles at 3 other companies
- Andres-Teet MerisaluJuhatuse liige
- Kaja TammJuhatuse liige
- Kadri EisenbergJuhatuse liige
●
Tallinn, Sügise tn 2 // Tehnika tn 1 // Toompuiestee 29 korteriühistu
Also holds roles at 2 other companies
- Avo HeinJuhatuse liige
- Kadi TarandJuhatuse liige

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Dmitri Teras?: No ownership or control links for Dmitri Teras are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dmitri Teras's risk level?: Dmitri Teras has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmitri Teras appear across sources?: Dmitri Teras is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dmitri Teras. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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