---
title: "DMITRY DALKAROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0fcbd96b-f4e8-5965-82f9-ffb2e50b170f
json: https://whiteintel.dev/api/public/dossier/0fcbd96b-f4e8-5965-82f9-ffb2e50b170f
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRY DALKAROV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/0fcbd96b-f4e8-5965-82f9-ffb2e50b170f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0fcbd96b-f4e8-5965-82f9-ffb2e50b170f  

## Ownership & control

### Holdings / subsidiaries

- **URS FEDERAL SERVICES INTERNATIONAL, INC.** (Authorised Person) — https://whiteintel.dev/entity/cb97dd10-44c4-5d54-8051-8a2671f6cf8e
- **URS FEDERAL SERVICES INTERNATIONAL, INC.** (Director) — https://whiteintel.dev/entity/cb97dd10-44c4-5d54-8051-8a2671f6cf8e
- **T.D.S. TECHNO GROUP LTD** (Director) — https://whiteintel.dev/entity/f4427e2a-d039-5254-8c11-66f27cb6af1d
- **F.D.K. PADEL CLUB LTD** (Secretary) — https://whiteintel.dev/entity/b3a75072-a651-504e-b22b-c45a82c225fa

## 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 **DMITRY DALKAROV** — https://whiteintel.dev/entity/0fcbd96b-f4e8-5965-82f9-ffb2e50b170f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRY DALKAROV**. Human view: https://whiteintel.dev/entity/0fcbd96b-f4e8-5965-82f9-ffb2e50b170f · Structured JSON: https://whiteintel.dev/api/public/dossier/0fcbd96b-f4e8-5965-82f9-ffb2e50b170f._

_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"._