---
title: "Juri Zimin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f107ebb2-dc02-5d35-9040-bc723919868b
json: https://whiteintel.dev/api/public/dossier/f107ebb2-dc02-5d35-9040-bc723919868b
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Juri Zimin

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f107ebb2-dc02-5d35-9040-bc723919868b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f107ebb2-dc02-5d35-9040-bc723919868b  

## Ownership & control

### Holdings / subsidiaries

- **Osaühing J-MAK Invest** (Juhatuse liige) — https://whiteintel.dev/entity/1466704d-1bc9-553b-ac3a-cbce2c70c08d
- **IBX Capital OÜ** (beneficial owner) — https://whiteintel.dev/entity/986a4ba2-015c-54b3-b294-d5cb0b83afec
- **Location Systems OÜ** (beneficial owner) — https://whiteintel.dev/entity/d0cdbfa0-4966-59c7-b643-fff59931ce8f
- **Loksa Systems OÜ** (beneficial owner) — https://whiteintel.dev/entity/bc6579f3-5909-5eb2-a733-f96124898833
- **Osaühing J-MAK Invest** (beneficial owner) — https://whiteintel.dev/entity/1466704d-1bc9-553b-ac3a-cbce2c70c08d
- **Syntactic OÜ** (beneficial owner) — https://whiteintel.dev/entity/ac1e313e-9418-503a-ba46-1f650109f101

## 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 **Juri Zimin** — https://whiteintel.dev/entity/f107ebb2-dc02-5d35-9040-bc723919868b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juri Zimin**. Human view: https://whiteintel.dev/entity/f107ebb2-dc02-5d35-9040-bc723919868b · Structured JSON: https://whiteintel.dev/api/public/dossier/f107ebb2-dc02-5d35-9040-bc723919868b._

_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"._