---
title: "Dmitri Umanets — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6468fc7-4eb2-5ad7-a103-e13948c02b31
json: https://whiteintel.dev/api/public/dossier/f6468fc7-4eb2-5ad7-a103-e13948c02b31
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Dmitri Umanets

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/f6468fc7-4eb2-5ad7-a103-e13948c02b31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6468fc7-4eb2-5ad7-a103-e13948c02b31  

## Ownership & control

### Holdings / subsidiaries

- **Tallinn, Katleri tn 1, Katleri tn 9, Kihnu tn 12, Läänemere tee 6, Läänemere tee 8, Paasiku tn 16, Paasiku tn 22, Paasiku tn 24, Paasiku tn 28 korteriühistu** (Juhatuse liige) — https://whiteintel.dev/entity/149b28a2-7403-579d-bfc5-985d0d30eaf8
- **Osaühing Dialpartners** (beneficial owner) — https://whiteintel.dev/entity/10ad7376-7bc7-5203-a7f0-bb6526ebb94c

## 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 Umanets** — https://whiteintel.dev/entity/f6468fc7-4eb2-5ad7-a103-e13948c02b31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitri Umanets**. Human view: https://whiteintel.dev/entity/f6468fc7-4eb2-5ad7-a103-e13948c02b31 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6468fc7-4eb2-5ad7-a103-e13948c02b31._

_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"._