---
title: "Diana Ingerainen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da30cdb6-a76a-5900-a9de-a26409685443
json: https://whiteintel.dev/api/public/dossier/da30cdb6-a76a-5900-a9de-a26409685443
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Diana Ingerainen

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/da30cdb6-a76a-5900-a9de-a26409685443  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da30cdb6-a76a-5900-a9de-a26409685443  

## Ownership & control

### Holdings / subsidiaries

- **Eesti Perearstide Selts** (Juhatuse liige) — https://whiteintel.dev/entity/c216842d-8291-50e7-9c1a-38ef57cd5b2c
- **Helian Keskus OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a83f3fba-b4b2-5a88-8f45-8b5e4288209f
- **Osaühing JÄRVEOTSA PEREARSTIKESKUS** (Juhatuse liige) — https://whiteintel.dev/entity/7f89124e-35c9-516d-bf9b-6480943bf3e5
- **Eesti Perearstide Selts** (beneficial owner) — https://whiteintel.dev/entity/c216842d-8291-50e7-9c1a-38ef57cd5b2c
- **Helian Keskus OÜ** (beneficial owner) — https://whiteintel.dev/entity/a83f3fba-b4b2-5a88-8f45-8b5e4288209f
- **Osaühing JÄRVEOTSA PEREARSTIKESKUS** (beneficial owner) — https://whiteintel.dev/entity/7f89124e-35c9-516d-bf9b-6480943bf3e5

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8f1cb62a-170f-4c5a-b4ef-f59502b8785c)

## 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 **Diana Ingerainen** — https://whiteintel.dev/entity/da30cdb6-a76a-5900-a9de-a26409685443 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diana Ingerainen**. Human view: https://whiteintel.dev/entity/da30cdb6-a76a-5900-a9de-a26409685443 · Structured JSON: https://whiteintel.dev/api/public/dossier/da30cdb6-a76a-5900-a9de-a26409685443._

_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"._