---
title: "Regina Galimova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a959d092-c685-50ea-b61a-b6b9c309fd25
json: https://whiteintel.dev/api/public/dossier/a959d092-c685-50ea-b61a-b6b9c309fd25
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Regina Galimova

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/a959d092-c685-50ea-b61a-b6b9c309fd25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a959d092-c685-50ea-b61a-b6b9c309fd25  

## Ownership & control

### Holdings / subsidiaries

- **Dear Innovations OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/d574180a-331e-592e-85d8-c1afbd6bbe8d
- **GetID OÜ** (Prokurist) — https://whiteintel.dev/entity/09784bb3-547f-5186-9db6-a1d3a290c762
- **Liore OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/e3a3a7dc-d0db-59a1-96e9-76398072efc2
- **NextCent OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/da238b74-7aa6-57c3-b03b-2d2c3c905e61
- **Focus Veod OÜ** (beneficial owner) — https://whiteintel.dev/entity/9a1e2b3f-7aba-58fd-8630-2f5836efe2f5
- **Liore OÜ** (beneficial owner) — https://whiteintel.dev/entity/e3a3a7dc-d0db-59a1-96e9-76398072efc2

## 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 **Regina Galimova** — https://whiteintel.dev/entity/a959d092-c685-50ea-b61a-b6b9c309fd25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Regina Galimova**. Human view: https://whiteintel.dev/entity/a959d092-c685-50ea-b61a-b6b9c309fd25 · Structured JSON: https://whiteintel.dev/api/public/dossier/a959d092-c685-50ea-b61a-b6b9c309fd25._

_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"._