---
title: "Osaühing Estella Invest — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f986c91-8ab4-5d73-adc4-bfbf7de1e63f
json: https://whiteintel.dev/api/public/dossier/9f986c91-8ab4-5d73-adc4-bfbf7de1e63f
identifier: ee-regcode:11253460
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Osaühing Estella Invest

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:11253460`  
**Canonical dossier:** https://whiteintel.dev/entity/9f986c91-8ab4-5d73-adc4-bfbf7de1e63f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f986c91-8ab4-5d73-adc4-bfbf7de1e63f  

## Registry profile

- **Status:** Pankrotis  
- **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
- **Igor Prokopets** (beneficial owner) — https://whiteintel.dev/entity/577ae112-67dc-5695-9443-c9f55226edb5
- **Jaak Pählapuu** (beneficial owner) — https://whiteintel.dev/entity/3d6db746-6e4c-5173-b73c-079abea7a4fb
- **Mihhail Ležnin** (beneficial owner) — https://whiteintel.dev/entity/16e4207d-c26c-5775-806c-c827962df7a7
- **Valeri Gridnev** (beneficial owner) — https://whiteintel.dev/entity/67f17004-8c42-52a7-8db8-bad4d28013a6

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

A **7-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/11253460

## 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 **Osaühing Estella Invest** — https://whiteintel.dev/entity/9f986c91-8ab4-5d73-adc4-bfbf7de1e63f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osaühing Estella Invest**. Human view: https://whiteintel.dev/entity/9f986c91-8ab4-5d73-adc4-bfbf7de1e63f · Structured JSON: https://whiteintel.dev/api/public/dossier/9f986c91-8ab4-5d73-adc4-bfbf7de1e63f._

_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"._