---
title: "Riga Nordic Invest OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92eae7f6-792d-59ec-b16c-87c8a0a819c6
json: https://whiteintel.dev/api/public/dossier/92eae7f6-792d-59ec-b16c-87c8a0a819c6
identifier: ee-regcode:16102211
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Riga Nordic Invest OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:16102211`  
**Canonical dossier:** https://whiteintel.dev/entity/92eae7f6-792d-59ec-b16c-87c8a0a819c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92eae7f6-792d-59ec-b16c-87c8a0a819c6  

## Registry profile

- **Status:** Registrisse kantud  
- **Legal form:** `Osaühing`  
- **Source:** Estonian e-Business Register (RIK)  

## Ownership & control

### Owners / controllers

- **Dmitri Drajev** (beneficial owner) — https://whiteintel.dev/entity/43e13a42-b519-549a-b540-e642cc19f11a
- **Irina Tsvettsih** (beneficial owner) — https://whiteintel.dev/entity/b8424c81-0c1c-5012-a342-6e5ce2f446c5
- **Igor Prokopets** (beneficial owner) — https://whiteintel.dev/entity/577ae112-67dc-5695-9443-c9f55226edb5

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- estonia_ariregister — https://ariregister.rik.ee/est/company/16102211

## 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 **Riga Nordic Invest OÜ** — https://whiteintel.dev/entity/92eae7f6-792d-59ec-b16c-87c8a0a819c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riga Nordic Invest OÜ**. Human view: https://whiteintel.dev/entity/92eae7f6-792d-59ec-b16c-87c8a0a819c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/92eae7f6-792d-59ec-b16c-87c8a0a819c6._

_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"._