---
title: "DaiMond OÜ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae1ecf12-29e9-584f-97f9-596ffd4c4310
json: https://whiteintel.dev/api/public/dossier/ae1ecf12-29e9-584f-97f9-596ffd4c4310
identifier: ee-regcode:12651978
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# DaiMond OÜ

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `ee-regcode:12651978`  
**Canonical dossier:** https://whiteintel.dev/entity/ae1ecf12-29e9-584f-97f9-596ffd4c4310  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae1ecf12-29e9-584f-97f9-596ffd4c4310  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **Daimar Nevalainen** (beneficial owner) — https://whiteintel.dev/entity/6eacdc60-f7a2-5a75-baba-faa7fe9e1c90
- **Monika Tammekand** (beneficial owner) — https://whiteintel.dev/entity/375b1dea-a4e8-5ef3-a460-b16e6ba12b87

### 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/12651978

## 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 **DaiMond OÜ** — https://whiteintel.dev/entity/ae1ecf12-29e9-584f-97f9-596ffd4c4310 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DaiMond OÜ**. Human view: https://whiteintel.dev/entity/ae1ecf12-29e9-584f-97f9-596ffd4c4310 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae1ecf12-29e9-584f-97f9-596ffd4c4310._

_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"._