---
title: "DENIS CHERKASHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a2a626c-c986-5d61-a00c-a7bebc6896ed
json: https://whiteintel.dev/api/public/dossier/0a2a626c-c986-5d61-a00c-a7bebc6896ed
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DENIS CHERKASHIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0a2a626c-c986-5d61-a00c-a7bebc6896ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a2a626c-c986-5d61-a00c-a7bebc6896ed  

## Ownership & control

### Holdings / subsidiaries

- **CIGARDES LIMITED** (Director) — https://whiteintel.dev/entity/800db374-e2c6-52bd-8c82-35db5ed1f2a1
- **SRPM RESOURCES LTD** (Director) — https://whiteintel.dev/entity/98499253-81ec-510e-8d93-27b6f924d45e
- **KRATAO LTD** (Director) — https://whiteintel.dev/entity/dd93a896-8b96-5f38-b605-4bbb431c6bdb
- **TR MINERALS LTD** (Director) — https://whiteintel.dev/entity/c0f33587-f619-55e9-8ea9-d4b2b1e6ca92

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 CHERKASHIN** — https://whiteintel.dev/entity/0a2a626c-c986-5d61-a00c-a7bebc6896ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS CHERKASHIN**. Human view: https://whiteintel.dev/entity/0a2a626c-c986-5d61-a00c-a7bebc6896ed · Structured JSON: https://whiteintel.dev/api/public/dossier/0a2a626c-c986-5d61-a00c-a7bebc6896ed._

_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"._