---
title: "Marko Daljajev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffb6290a-0cb0-5ade-8087-22f0829a69b8
json: https://whiteintel.dev/api/public/dossier/ffb6290a-0cb0-5ade-8087-22f0829a69b8
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Marko Daljajev

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/ffb6290a-0cb0-5ade-8087-22f0829a69b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffb6290a-0cb0-5ade-8087-22f0829a69b8  

## Ownership & control

### Holdings / subsidiaries

- **BTFD OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/9f0063b9-f064-5275-83e5-e33e82534389
- **CENVEN OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/f9dfb02c-7de4-5821-a856-a59bccd72d00
- **Officium OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/91599953-78bb-5a1b-b353-a5cb760440ae
- **OÜ Solaaro** (Juhatuse liige) — https://whiteintel.dev/entity/d0fb0944-d1fb-593b-bdfb-7c00e29baaa1
- **SINFRA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/306aaa8c-8837-56fe-85af-e6175cb37ee4
- **Sustainable Investments OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/44557aac-021b-5d68-99e4-c222c45b3338
- **TOPANGA OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/fa73baa8-57a7-5235-bfc6-287108c37405
- **Trend IMC OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/be6d59eb-3fec-57f6-bd91-b54db58ea9c7
- **BTFD OÜ** (beneficial owner) — https://whiteintel.dev/entity/9f0063b9-f064-5275-83e5-e33e82534389
- **OÜ Solaaro** (beneficial owner) — https://whiteintel.dev/entity/d0fb0944-d1fb-593b-bdfb-7c00e29baaa1
- **SINFRA OÜ** (beneficial owner) — https://whiteintel.dev/entity/306aaa8c-8837-56fe-85af-e6175cb37ee4
- **Trend IMC OÜ** (beneficial owner) — https://whiteintel.dev/entity/be6d59eb-3fec-57f6-bd91-b54db58ea9c7

## 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 **Marko Daljajev** — https://whiteintel.dev/entity/ffb6290a-0cb0-5ade-8087-22f0829a69b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Marko Daljajev**. Human view: https://whiteintel.dev/entity/ffb6290a-0cb0-5ade-8087-22f0829a69b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffb6290a-0cb0-5ade-8087-22f0829a69b8._

_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"._