---
title: "Dmitri Moskovtsev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e98600d5-81d7-5fa2-8601-347b685ec0df
json: https://whiteintel.dev/api/public/dossier/e98600d5-81d7-5fa2-8601-347b685ec0df
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Moskovtsev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/e98600d5-81d7-5fa2-8601-347b685ec0df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e98600d5-81d7-5fa2-8601-347b685ec0df  

## Ownership & control

### Holdings / subsidiaries

- **Integratsiooni Sihtasutus** (Juhatuse liige) — https://whiteintel.dev/entity/b1374796-e247-544f-b270-2d4c66b0f041
- **Tallinn, Majaka tn 37 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/762fb9de-c02f-5dbf-a8c5-f9a6839f3e51
- **Integratsiooni Sihtasutus** (beneficial owner) — https://whiteintel.dev/entity/b1374796-e247-544f-b270-2d4c66b0f041

## 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 Moskovtsev** — https://whiteintel.dev/entity/e98600d5-81d7-5fa2-8601-347b685ec0df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Moskovtsev**. Human view: https://whiteintel.dev/entity/e98600d5-81d7-5fa2-8601-347b685ec0df · Structured JSON: https://whiteintel.dev/api/public/dossier/e98600d5-81d7-5fa2-8601-347b685ec0df._

_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"._