---
title: "Dmitriy Fadin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3105e10-ac4b-5c7f-9212-a8d971ed99dd
json: https://whiteintel.dev/api/public/dossier/b3105e10-ac4b-5c7f-9212-a8d971ed99dd
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitriy Fadin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/b3105e10-ac4b-5c7f-9212-a8d971ed99dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3105e10-ac4b-5c7f-9212-a8d971ed99dd  

## Ownership & control

### Holdings / subsidiaries

- **Affection OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/81be87f2-dcac-5951-b342-b83a1c0c091b
- **Eesti Keskerakond** (Juhatuse liige) — https://whiteintel.dev/entity/91b09f46-006d-5d8a-9514-94a7a6f205c8
- **mittetulundusühing Eesti Keskerakonna Noortekogu** (Juhatuse liige) — https://whiteintel.dev/entity/232530f1-856e-5a05-9b2a-7dd26b1ecf74
- **Affection OÜ** (beneficial owner) — https://whiteintel.dev/entity/81be87f2-dcac-5951-b342-b83a1c0c091b
- **Eesti Keskerakond** (beneficial owner) — https://whiteintel.dev/entity/91b09f46-006d-5d8a-9514-94a7a6f205c8
- **mittetulundusühing Eesti Keskerakonna Noortekogu** (beneficial owner) — https://whiteintel.dev/entity/232530f1-856e-5a05-9b2a-7dd26b1ecf74

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/6636d30a-6149-4ac1-9d76-3d8e884dccfc)

## 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 **Dmitriy Fadin** — https://whiteintel.dev/entity/b3105e10-ac4b-5c7f-9212-a8d971ed99dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitriy Fadin**. Human view: https://whiteintel.dev/entity/b3105e10-ac4b-5c7f-9212-a8d971ed99dd · Structured JSON: https://whiteintel.dev/api/public/dossier/b3105e10-ac4b-5c7f-9212-a8d971ed99dd._

_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"._