---
title: "Dmitri Melkumjan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc5ce4e4-7f9a-5502-8275-b2d221c6e906
json: https://whiteintel.dev/api/public/dossier/bc5ce4e4-7f9a-5502-8275-b2d221c6e906
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Melkumjan

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/bc5ce4e4-7f9a-5502-8275-b2d221c6e906  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc5ce4e4-7f9a-5502-8275-b2d221c6e906  

## Ownership & control

### Holdings / subsidiaries

- **KLM Coaches OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/811c28f3-2558-5221-a967-354cb7c46371
- **Lanemeri OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c7abcc12-c85f-5851-8be8-d42455272d69
- **Martever Capital OÜ** (Prokurist) — https://whiteintel.dev/entity/855618d2-66ec-51ce-9d3c-116d6263a83e
- **ML Transfer OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/867cc5b6-3bf8-538b-abbd-32ff55b8b887
- **Novel Solution OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/be4e6382-0e4a-5545-bf52-68faf9e0343a
- **osaühing Dandiship** (Juhatuse liige) — https://whiteintel.dev/entity/bd69eecb-ed1a-5d97-b532-dc674366c8c0
- **OÜ Renelteks** (Juhatuse liige) — https://whiteintel.dev/entity/6584f8fa-e6a7-5fde-a9b8-0101d92ed4b5
- **Veliron Invest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9b95aa56-71f9-5d9b-8d3a-67c892c928d8
- **KLM Coaches OÜ** (beneficial owner) — https://whiteintel.dev/entity/811c28f3-2558-5221-a967-354cb7c46371
- **Lanemeri OÜ** (beneficial owner) — https://whiteintel.dev/entity/c7abcc12-c85f-5851-8be8-d42455272d69
- **ML Transfer OÜ** (beneficial owner) — https://whiteintel.dev/entity/867cc5b6-3bf8-538b-abbd-32ff55b8b887
- **Novel Solution OÜ** (beneficial owner) — https://whiteintel.dev/entity/be4e6382-0e4a-5545-bf52-68faf9e0343a

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **Dmitri Melkumjan** — https://whiteintel.dev/entity/bc5ce4e4-7f9a-5502-8275-b2d221c6e906 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Melkumjan**. Human view: https://whiteintel.dev/entity/bc5ce4e4-7f9a-5502-8275-b2d221c6e906 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc5ce4e4-7f9a-5502-8275-b2d221c6e906._

_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"._