---
title: "Dmitri Gorban — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da287ad0-31ec-57e7-91e1-41d52aea2a6d
json: https://whiteintel.dev/api/public/dossier/da287ad0-31ec-57e7-91e1-41d52aea2a6d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Gorban

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/da287ad0-31ec-57e7-91e1-41d52aea2a6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da287ad0-31ec-57e7-91e1-41d52aea2a6d  

## Ownership & control

### Holdings / subsidiaries

- **DG Metall OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f0409e3f-1d87-5f39-9656-cfd3c330119a
- **Eesti indoeurooplaste liit RODINA** (Juhatuse liige) — https://whiteintel.dev/entity/568538cd-2b82-566a-b43a-dccd34dc3bb0
- **OÜ Novus Ordo** (Juhatuse liige) — https://whiteintel.dev/entity/e2722742-97bd-5412-8eab-a334ffde28d1
- **VENEMAA KAASMAALASED EUROOPAS** (Juhatuse liige) — https://whiteintel.dev/entity/502b8639-9636-599c-809c-743e6a762ba0
- **DG Metall OÜ** (beneficial owner) — https://whiteintel.dev/entity/f0409e3f-1d87-5f39-9656-cfd3c330119a
- **Eesti indoeurooplaste liit RODINA** (beneficial owner) — https://whiteintel.dev/entity/568538cd-2b82-566a-b43a-dccd34dc3bb0
- **OÜ Novus Ordo** (beneficial owner) — https://whiteintel.dev/entity/e2722742-97bd-5412-8eab-a334ffde28d1

## 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 Gorban** — https://whiteintel.dev/entity/da287ad0-31ec-57e7-91e1-41d52aea2a6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Gorban**. Human view: https://whiteintel.dev/entity/da287ad0-31ec-57e7-91e1-41d52aea2a6d · Structured JSON: https://whiteintel.dev/api/public/dossier/da287ad0-31ec-57e7-91e1-41d52aea2a6d._

_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"._