---
title: "Deniss Mhajan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4601fdd-e9a6-5bd9-9800-9205e4d42358
json: https://whiteintel.dev/api/public/dossier/e4601fdd-e9a6-5bd9-9800-9205e4d42358
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Deniss Mhajan

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e4601fdd-e9a6-5bd9-9800-9205e4d42358  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4601fdd-e9a6-5bd9-9800-9205e4d42358  

## Ownership & control

### Holdings / subsidiaries

- **Atlanta Kinnisvara OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ad2c8e9b-9369-5ef0-b617-50c48a4ffc99
- **MARCEL HOUSE OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6a79e9ad-f8d7-57de-bb8f-f0457fbdd6c1
- **MARCEL HOUSE OÜ** (beneficial owner) — https://whiteintel.dev/entity/6a79e9ad-f8d7-57de-bb8f-f0457fbdd6c1
- **Mostoks Ehitus OÜ** (beneficial owner) — https://whiteintel.dev/entity/bee0d74c-c923-5b70-bcd5-71ee93bac098
- **MOSTOX OÜ** (beneficial owner) — https://whiteintel.dev/entity/663cbfb2-d318-5d63-a13e-dd06bc6fb5a3
- **SANI7 ABI OÜ** (beneficial owner) — https://whiteintel.dev/entity/337d75ba-7e4a-5509-8db9-18509533a455
- **Soojustusabi OÜ** (beneficial owner) — https://whiteintel.dev/entity/7acae932-d644-59e2-b92a-0a9bb1d6d468

## 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 **Deniss Mhajan** — https://whiteintel.dev/entity/e4601fdd-e9a6-5bd9-9800-9205e4d42358 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Deniss Mhajan**. Human view: https://whiteintel.dev/entity/e4601fdd-e9a6-5bd9-9800-9205e4d42358 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4601fdd-e9a6-5bd9-9800-9205e4d42358._

_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"._