---
title: "Dmitri Volkotrub — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92d36e1f-d686-54c0-9739-fd269a413ed5
json: https://whiteintel.dev/api/public/dossier/92d36e1f-d686-54c0-9739-fd269a413ed5
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Volkotrub

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/92d36e1f-d686-54c0-9739-fd269a413ed5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92d36e1f-d686-54c0-9739-fd269a413ed5  

## Ownership & control

### Holdings / subsidiaries

- **Direct Post OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/31a006ef-3390-5544-9b6f-77707b06b9e6
- **Kivila Ärimaa OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0079f979-096f-59df-8a64-f14fc0b2da1d
- **Laoplats Lasnamäe OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d8901fdc-6c2f-5726-a36d-6e9f39f02051
- **Laoruumid OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9fd90a1c-1076-5dc1-8736-f1a9cbb37e6d
- **Lastepark OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d4993cd5-bf49-56ff-9e9d-8a76b2c92cb0
- **Lasteplats OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7c1769f1-bc84-509e-b145-5e3483533a39
- **LASTE RÕÕM OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e889272f-55d1-53bf-bdfc-e905cbf85a6a
- **Minipark OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1b76237d-cd76-5bbc-ba6e-c2c1814720f4
- **Parkla OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/46b18add-467f-5d2b-91a7-9b74248cd8fa
- **Direct Post OÜ** (beneficial owner) — https://whiteintel.dev/entity/31a006ef-3390-5544-9b6f-77707b06b9e6
- **Kivila Ärimaa OÜ** (beneficial owner) — https://whiteintel.dev/entity/0079f979-096f-59df-8a64-f14fc0b2da1d
- **Laoruumid OÜ** (beneficial owner) — https://whiteintel.dev/entity/9fd90a1c-1076-5dc1-8736-f1a9cbb37e6d

…and **4** 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 Volkotrub** — https://whiteintel.dev/entity/92d36e1f-d686-54c0-9739-fd269a413ed5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Volkotrub**. Human view: https://whiteintel.dev/entity/92d36e1f-d686-54c0-9739-fd269a413ed5 · Structured JSON: https://whiteintel.dev/api/public/dossier/92d36e1f-d686-54c0-9739-fd269a413ed5._

_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"._