---
title: "MR. DMITRY KISIKHIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ee93e65-5a08-5741-9bd4-53ca3a528570
json: https://whiteintel.dev/api/public/dossier/0ee93e65-5a08-5741-9bd4-53ca3a528570
identifier: icij:icijol-12128322
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. DMITRY KISIKHIN

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12128322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ee93e65-5a08-5741-9bd4-53ca3a528570  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ee93e65-5a08-5741-9bd4-53ca3a528570  

## Ownership & control

### Holdings / subsidiaries

- **PORTHOUSE FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/e415aecf-9918-53d9-92a0-d69fd4abe610

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12128322

## 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 **MR. DMITRY KISIKHIN** — https://whiteintel.dev/entity/0ee93e65-5a08-5741-9bd4-53ca3a528570 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. DMITRY KISIKHIN**. Human view: https://whiteintel.dev/entity/0ee93e65-5a08-5741-9bd4-53ca3a528570 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ee93e65-5a08-5741-9bd4-53ca3a528570._

_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"._