Who owns Dmitri Dmitrijev?

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

What is Dmitri Dmitrijev's risk level?

WhiteIntel flags Dmitri Dmitrijev as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dmitri Dmitrijev appear across sources?

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

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PersonMedium

Dmitri Dmitrijev

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

Dmitri Dmitrijev — EE person (wd:Q20933467). 1 sanctions/PEP signal. Cited to 1 registry.

born 1982

Ownership graph Export .md

JSON / MCPsample

Politically exposed person

Politically exposed â€” member of the Riigikogu: a screening signal for enhanced due diligence, not a finding of wrongdoing.

Investigative lead by resolved identity, not a legal determination.

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Registry identity

Born: 1982
Risk: Medium
Jurisdiction: EE
Flags: PEP

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Politically exposed person

PEP

MediumPolitically Exposed Persondirect listing

Position: member of the Riigikogu
Country: EE
Category: gov.legislative, gov.national
In office: 2015-03-30 â€“ present

Source list

A PEP designation calls for enhanced due diligence â€” it is an investigative lead, not an allegation of wrongdoing.

/03

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

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Common questions

Who owns Dmitri Dmitrijev?: No ownership or control links for Dmitri Dmitrijev are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Dmitri Dmitrijev's risk level?: WhiteIntel flags Dmitri Dmitrijev as medium risk on 1 signal. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmitri Dmitrijev appear across sources?: Dmitri Dmitrijev is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.