---
title: "Daniel Krebets — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5a2fe8a-4f20-540d-92f8-d75ca1b7821e
json: https://whiteintel.dev/api/public/dossier/f5a2fe8a-4f20-540d-92f8-d75ca1b7821e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Daniel Krebets

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f5a2fe8a-4f20-540d-92f8-d75ca1b7821e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5a2fe8a-4f20-540d-92f8-d75ca1b7821e  

## Ownership & control

### Holdings / subsidiaries

- **KRDbalticum OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/561bac33-38bd-5d0c-9b2b-7a9d70a4aa79
- **TehoxSpace OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/2c082c7f-b8b1-5c20-8d9a-6c1b1c5d1c11
- **KRDbalticum OÜ** (beneficial owner) — https://whiteintel.dev/entity/561bac33-38bd-5d0c-9b2b-7a9d70a4aa79
- **Optisystem OÜ** (beneficial owner) — https://whiteintel.dev/entity/5bae4498-92ba-5efc-9b6d-15bd51b1fc90
- **TehoxSpace OÜ** (beneficial owner) — https://whiteintel.dev/entity/2c082c7f-b8b1-5c20-8d9a-6c1b1c5d1c11

## 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 **Daniel Krebets** — https://whiteintel.dev/entity/f5a2fe8a-4f20-540d-92f8-d75ca1b7821e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Krebets**. Human view: https://whiteintel.dev/entity/f5a2fe8a-4f20-540d-92f8-d75ca1b7821e · Structured JSON: https://whiteintel.dev/api/public/dossier/f5a2fe8a-4f20-540d-92f8-d75ca1b7821e._

_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"._