---
title: "Dmitri Bahmatov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d67e80-f4e8-573c-9d77-629e45337f6f
json: https://whiteintel.dev/api/public/dossier/f2d67e80-f4e8-573c-9d77-629e45337f6f
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Bahmatov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f2d67e80-f4e8-573c-9d77-629e45337f6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d67e80-f4e8-573c-9d77-629e45337f6f  

## Ownership & control

### Holdings / subsidiaries

- **AngaraFlow OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fb39f7d6-131f-5414-ab97-8febbe7e220a
- **EasyLei OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/caa6541e-75c8-5d53-9e35-e5a479f90cdd
- **LuxPack OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/21f0d8c8-eb93-51e4-ab22-db975aff7067
- **Osaühing KAUBAABI** (Juhatuse liige) — https://whiteintel.dev/entity/fb1f3198-c422-547d-99a8-463f68ac941f
- **OutsmartPlanet OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/a95381ed-0935-5254-8243-84bcfe275e92
- **Tallinn, Jõe tn 4c korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/497dc727-4c14-5ad2-bc4e-8cd6254d75fd
- **AngaraFlow OÜ** (beneficial owner) — https://whiteintel.dev/entity/fb39f7d6-131f-5414-ab97-8febbe7e220a
- **EasyLei OÜ** (beneficial owner) — https://whiteintel.dev/entity/caa6541e-75c8-5d53-9e35-e5a479f90cdd
- **LuxPack OÜ** (beneficial owner) — https://whiteintel.dev/entity/21f0d8c8-eb93-51e4-ab22-db975aff7067
- **Osaühing KAUBAABI** (beneficial owner) — https://whiteintel.dev/entity/fb1f3198-c422-547d-99a8-463f68ac941f
- **OutsmartPlanet OÜ** (beneficial owner) — https://whiteintel.dev/entity/a95381ed-0935-5254-8243-84bcfe275e92

## 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 Bahmatov** — https://whiteintel.dev/entity/f2d67e80-f4e8-573c-9d77-629e45337f6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Bahmatov**. Human view: https://whiteintel.dev/entity/f2d67e80-f4e8-573c-9d77-629e45337f6f · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d67e80-f4e8-573c-9d77-629e45337f6f._

_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"._