---
title: "DMITRIY NIKOLAYEVICH ANANYEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/197ebc92-de9b-5bd8-aac1-c4767ed07498
json: https://whiteintel.dev/api/public/dossier/197ebc92-de9b-5bd8-aac1-c4767ed07498
identifier: icij:icijol-240045917
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DMITRIY NIKOLAYEVICH ANANYEV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240045917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/197ebc92-de9b-5bd8-aac1-c4767ed07498  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/197ebc92-de9b-5bd8-aac1-c4767ed07498  

## Ownership & control

### Holdings / subsidiaries

- **NEWBERG INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/6800f34f-ad89-5550-a404-095178a0b5f1
- **NEWBERG INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5249b97f-d488-570c-9b59-9be7c4cc19ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240045917

## 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 **DMITRIY NIKOLAYEVICH ANANYEV** — https://whiteintel.dev/entity/197ebc92-de9b-5bd8-aac1-c4767ed07498 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRIY NIKOLAYEVICH ANANYEV**. Human view: https://whiteintel.dev/entity/197ebc92-de9b-5bd8-aac1-c4767ed07498 · Structured JSON: https://whiteintel.dev/api/public/dossier/197ebc92-de9b-5bd8-aac1-c4767ed07498._

_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"._