---
title: "Dmitri Vassiljev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de8ec758-dec3-527d-ac38-98e226d93b49
json: https://whiteintel.dev/api/public/dossier/de8ec758-dec3-527d-ac38-98e226d93b49
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Vassiljev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/de8ec758-dec3-527d-ac38-98e226d93b49  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de8ec758-dec3-527d-ac38-98e226d93b49  

## Ownership & control

### Holdings / subsidiaries

- **HQC OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/4827e93f-d572-5648-a2e5-2b9d650804ff
- **HQC OÜ** (beneficial owner) — https://whiteintel.dev/entity/4827e93f-d572-5648-a2e5-2b9d650804ff
- **Rushubi Buhanda OÜ** (beneficial owner) — https://whiteintel.dev/entity/842a1690-5689-53c8-8517-9c9b4f8850ab

## 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 Vassiljev** — https://whiteintel.dev/entity/de8ec758-dec3-527d-ac38-98e226d93b49 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Vassiljev**. Human view: https://whiteintel.dev/entity/de8ec758-dec3-527d-ac38-98e226d93b49 · Structured JSON: https://whiteintel.dev/api/public/dossier/de8ec758-dec3-527d-ac38-98e226d93b49._

_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"._