---
title: "Denis Belov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f47592cf-7216-55ff-8717-ce14e6dcfc2a
json: https://whiteintel.dev/api/public/dossier/f47592cf-7216-55ff-8717-ce14e6dcfc2a
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Denis Belov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f47592cf-7216-55ff-8717-ce14e6dcfc2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f47592cf-7216-55ff-8717-ce14e6dcfc2a  

## Ownership & control

### Holdings / subsidiaries

- **Aktsiaselts MeP Trans** (Juhatuse liige) — https://whiteintel.dev/entity/35b931f4-f9f1-5084-a374-6667d0e64e92
- **Attestatum OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/faec9518-99e6-5040-8801-ad52bc1cd842
- **DRB Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/1c963c17-2571-585b-a78d-3dae250846af
- **Estonian WT Group OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/63882e76-75a3-558e-b5f7-9b61fadbf3a8
- **Mittetulundusühing Tallinna Jalgpalliklubi Legion** (Juhatuse liige) — https://whiteintel.dev/entity/a8e660ff-f909-59af-bf1d-85f75638b7eb
- **Parts for pump OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/b2342e3d-d595-5982-978e-6baf2338745e
- **West European Transport OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f95b4dcd-284e-518e-a72d-5399f57cd39a
- **Aktsiaselts MeP Trans** (beneficial owner) — https://whiteintel.dev/entity/35b931f4-f9f1-5084-a374-6667d0e64e92
- **Mittetulundusühing Tallinna Jalgpalliklubi Legion** (beneficial owner) — https://whiteintel.dev/entity/a8e660ff-f909-59af-bf1d-85f75638b7eb
- **Parts for pump OÜ** (beneficial owner) — https://whiteintel.dev/entity/b2342e3d-d595-5982-978e-6baf2338745e
- **West European Transport OÜ** (beneficial owner) — https://whiteintel.dev/entity/f95b4dcd-284e-518e-a72d-5399f57cd39a

## 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 **Denis Belov** — https://whiteintel.dev/entity/f47592cf-7216-55ff-8717-ce14e6dcfc2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis Belov**. Human view: https://whiteintel.dev/entity/f47592cf-7216-55ff-8717-ce14e6dcfc2a · Structured JSON: https://whiteintel.dev/api/public/dossier/f47592cf-7216-55ff-8717-ce14e6dcfc2a._

_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"._