---
title: "Dmitri Volhonski — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d624f3a0-17da-53fa-a8b9-ca48350e24bf
json: https://whiteintel.dev/api/public/dossier/d624f3a0-17da-53fa-a8b9-ca48350e24bf
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Volhonski

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/d624f3a0-17da-53fa-a8b9-ca48350e24bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d624f3a0-17da-53fa-a8b9-ca48350e24bf  

## Ownership & control

### Holdings / subsidiaries

- **COMO TECH OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/395777e7-6033-59b1-a375-43fe628ff281
- **Dark Nova OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ab09a38b-8567-59ae-9b75-101c512e8b0b
- **Taip Development OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/33acb141-1f09-50b2-96c0-7612ee3ef6d8
- **Uniest OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/c59a3d51-0540-5bc6-a8e7-3fcf41e5316e
- **COMO TECH OÜ** (beneficial owner) — https://whiteintel.dev/entity/395777e7-6033-59b1-a375-43fe628ff281
- **Dark Nova OÜ** (beneficial owner) — https://whiteintel.dev/entity/ab09a38b-8567-59ae-9b75-101c512e8b0b
- **Taip Development OÜ** (beneficial owner) — https://whiteintel.dev/entity/33acb141-1f09-50b2-96c0-7612ee3ef6d8
- **Uniest OÜ** (beneficial owner) — https://whiteintel.dev/entity/c59a3d51-0540-5bc6-a8e7-3fcf41e5316e

## 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 Volhonski** — https://whiteintel.dev/entity/d624f3a0-17da-53fa-a8b9-ca48350e24bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Volhonski**. Human view: https://whiteintel.dev/entity/d624f3a0-17da-53fa-a8b9-ca48350e24bf · Structured JSON: https://whiteintel.dev/api/public/dossier/d624f3a0-17da-53fa-a8b9-ca48350e24bf._

_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"._