---
title: "Mr. Dmitriy Leonidovich Fedorov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16225795-eec9-59d4-bd0a-7f3591e0d29d
json: https://whiteintel.dev/api/public/dossier/16225795-eec9-59d4-bd0a-7f3591e0d29d
identifier: icij:icijol-24977
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Dmitriy Leonidovich Fedorov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16225795-eec9-59d4-bd0a-7f3591e0d29d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16225795-eec9-59d4-bd0a-7f3591e0d29d  

## Ownership & control

### Holdings / subsidiaries

- **Holt Commerce Limited** (shareholder of) — https://whiteintel.dev/entity/893ec0ad-d4ae-539d-950a-a3fa976d2d73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Dmitriy Leonidovich Fedorov**. Human view: https://whiteintel.dev/entity/16225795-eec9-59d4-bd0a-7f3591e0d29d · Structured JSON: https://whiteintel.dev/api/public/dossier/16225795-eec9-59d4-bd0a-7f3591e0d29d._

_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"._