---
title: "Dmitry Lamikhov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6e99023-7ebf-59d4-b561-e57124b1d8f8
json: https://whiteintel.dev/api/public/dossier/a6e99023-7ebf-59d4-b561-e57124b1d8f8
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitry Lamikhov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a6e99023-7ebf-59d4-b561-e57124b1d8f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6e99023-7ebf-59d4-b561-e57124b1d8f8  

## Ownership & control

### Holdings / subsidiaries

- **Bestmarket OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/5dca9f27-54af-5a54-9807-d9b80286784a
- **CARDWARE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/bb47888d-5ab0-506d-b846-3d33cd9767a5
- **CORP FIDUCIARY OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2c03c465-f0ca-5a2f-bfbb-ffc25959c141
- **GateNord OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/0d687b20-3f9a-5398-98d0-1b04b5284b7d
- **Maxwise OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/96579495-58ea-5d03-a75a-4e90f6ecd571
- **OÜ ALBENA CAPITAL** (Juhatuse liige) — https://whiteintel.dev/entity/fb9d5122-a8ed-549f-8dfd-2ceb0a1fba90
- **OÜ Centrobalt** (Juhatuse liige) — https://whiteintel.dev/entity/13fe1efa-3c36-5bba-bc2e-b118313023bb
- **OÜ Nelgilin** (Juhatuse liige) — https://whiteintel.dev/entity/fe5a6d18-a5c7-572c-bf95-a963cab21da3
- **Tallinn, Jõe tn 4c korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/497dc727-4c14-5ad2-bc4e-8cd6254d75fd
- **Bestmarket OÜ** (beneficial owner) — https://whiteintel.dev/entity/5dca9f27-54af-5a54-9807-d9b80286784a
- **CARDWARE OÜ** (beneficial owner) — https://whiteintel.dev/entity/bb47888d-5ab0-506d-b846-3d33cd9767a5
- **CORP FIDUCIARY OÜ** (beneficial owner) — https://whiteintel.dev/entity/2c03c465-f0ca-5a2f-bfbb-ffc25959c141

…and **3** 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 **Dmitry Lamikhov** — https://whiteintel.dev/entity/a6e99023-7ebf-59d4-b561-e57124b1d8f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Lamikhov**. Human view: https://whiteintel.dev/entity/a6e99023-7ebf-59d4-b561-e57124b1d8f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6e99023-7ebf-59d4-b561-e57124b1d8f8._

_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"._