---
title: "Deniss Smoldarev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bab74451-06ea-5b7c-a721-14e765ae82c5
json: https://whiteintel.dev/api/public/dossier/bab74451-06ea-5b7c-a721-14e765ae82c5
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Deniss Smoldarev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/bab74451-06ea-5b7c-a721-14e765ae82c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bab74451-06ea-5b7c-a721-14e765ae82c5  

## Ownership & control

### Holdings / subsidiaries

- **Pilvezzar OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b169a05b-a998-55c2-bd4c-1aa5f507a556
- **Shamrock Management OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/7758f20d-0c0c-5d71-98bd-0b4ba5471cb7
- **Pilvezzar OÜ** (beneficial owner) — https://whiteintel.dev/entity/b169a05b-a998-55c2-bd4c-1aa5f507a556
- **Shamrock Management OÜ** (beneficial owner) — https://whiteintel.dev/entity/7758f20d-0c0c-5d71-98bd-0b4ba5471cb7

## 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 **Deniss Smoldarev** — https://whiteintel.dev/entity/bab74451-06ea-5b7c-a721-14e765ae82c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deniss Smoldarev**. Human view: https://whiteintel.dev/entity/bab74451-06ea-5b7c-a721-14e765ae82c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bab74451-06ea-5b7c-a721-14e765ae82c5._

_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"._