Who owns Dmitri Melkumjan?

No ownership or control links for Dmitri Melkumjan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dmitri Melkumjan's risk level?

Dmitri Melkumjan has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dmitri Melkumjan appear across sources?

Dmitri Melkumjan is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Dmitri Melkumjan

Name: Dmitri Melkumjan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dmitri Melkumjan, Person, EE

Dmitri Melkumjan — EE person. 16 holdings. Cited to 1 registry.

controls 16 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 16 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 16 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Dmitri Melkumjan
- KLM Coaches OÜ· Juhatuse liige· via estonia_ariregister
- Lanemeri OÜ· Juhatuse liige· via estonia_ariregister
- Martever Capital OÜ· Prokurist· via estonia_ariregister
- ML Transfer OÜ· Juhatuse liige· via estonia_ariregister
- Novel Solution OÜ· Juhatuse liige· via estonia_ariregister
- osaühing Dandiship· Juhatuse liige· via estonia_ariregister
- OÜ Renelteks· Juhatuse liige· via estonia_ariregister
- Veliron Invest OÜ· Juhatuse liige· via estonia_ariregister
- StromStream OÜ· beneficial owner· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitri Melkumjan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dmitri Melkumjan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dmitri Melkumjan is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KLM Coaches OÜ
Also holds roles at 4 other companies
- Aleksei KabatšenkovJuhatuse liige
- Mihhail LvovJuhatuse liige
- Aleksei Kabatšenkovbeneficial owner
●
Lanemeri OÜ
Also holds roles at 4 other companies
- Dmitri SoljanikJuhatuse liige
- Igor VetyutnevJuhatuse liige
- Dmitri Soljanikbeneficial owner
●
Martever Capital OÜ
Also holds roles at 2 other companies
- Igor VetyutnevJuhatuse liige
- Igor Vetyutnevbeneficial owner
●
Novel Solution OÜ
Also holds roles at 2 other companies
- Dmitri SoljanikJuhatuse liige
- Dmitri Soljanikbeneficial owner
●
OÜ Renelteks
Also holds roles at 2 other companies
- Vladislav KrigerJuhatuse liige
- Vladislav Krigerbeneficial owner
●
StromStream OÜ
Also holds roles at 2 other companies
- Igor VetyutnevJuhatuse liige
- Jelena Melkumjanbeneficial owner
●
Veliron Invest OÜ
Also holds roles at 2 other companies
- Dmitri SoljanikJuhatuse liige
- Dmitri Soljanikbeneficial owner

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Dmitri Melkumjan?: No ownership or control links for Dmitri Melkumjan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dmitri Melkumjan's risk level?: Dmitri Melkumjan has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmitri Melkumjan appear across sources?: Dmitri Melkumjan is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dmitri Melkumjan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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