---
title: "DMITREI RAMZAITSEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0db5d108-4ae3-5036-8aa3-d16f873bc341
json: https://whiteintel.dev/api/public/dossier/0db5d108-4ae3-5036-8aa3-d16f873bc341
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITREI RAMZAITSEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0db5d108-4ae3-5036-8aa3-d16f873bc341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0db5d108-4ae3-5036-8aa3-d16f873bc341  

## Ownership & control

### Holdings / subsidiaries

- **CRIMOND INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/8f11771a-644c-5d75-990e-2ef0154dded2
- **CRIMOND INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/8f11771a-644c-5d75-990e-2ef0154dded2
- **FINMACO MANAGEMENT I LTD** (Secretary) — https://whiteintel.dev/entity/92898403-a436-5bc3-84ec-9b01c90b79dd
- **BALISQUE GROUP LTD** (Director) — https://whiteintel.dev/entity/2901b24f-c5eb-56f8-adc3-c944199009c7
- **ENERTHON LTD** (Director) — https://whiteintel.dev/entity/089fccf4-83d9-57bf-b3a2-242c2d7b3637
- **ENERTHON ENERGY SOLUTIONS LTD** (Secretary) — https://whiteintel.dev/entity/04f2ee7f-8982-5537-9adb-2ca710f8c9de

## 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 **DMITREI RAMZAITSEV** — https://whiteintel.dev/entity/0db5d108-4ae3-5036-8aa3-d16f873bc341 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITREI RAMZAITSEV**. Human view: https://whiteintel.dev/entity/0db5d108-4ae3-5036-8aa3-d16f873bc341 · Structured JSON: https://whiteintel.dev/api/public/dossier/0db5d108-4ae3-5036-8aa3-d16f873bc341._

_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"._