---
title: "YEVGENIY LI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f1f4da4-ac65-5cfd-8256-7fe66250a4aa
json: https://whiteintel.dev/api/public/dossier/1f1f4da4-ac65-5cfd-8256-7fe66250a4aa
identifier: icij:icijol-23329
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YEVGENIY LI

**Type:** Organization  
**Jurisdiction:** KZ  
**Identifier:** `icij:icijol-23329`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f1f4da4-ac65-5cfd-8256-7fe66250a4aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f1f4da4-ac65-5cfd-8256-7fe66250a4aa  

## Ownership & control

### Holdings / subsidiaries

- **Millow Trading, Crop.** (shareholder of) — https://whiteintel.dev/entity/ca9c4e5e-aec9-5688-a3fa-8114e3435fbc
- **Dien Systems, Ltd.** (director of) — https://whiteintel.dev/entity/6b97a8e5-9874-5b5d-bfb9-78f94caa2b0a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23329

## 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 **YEVGENIY LI** — https://whiteintel.dev/entity/1f1f4da4-ac65-5cfd-8256-7fe66250a4aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEVGENIY LI**. Human view: https://whiteintel.dev/entity/1f1f4da4-ac65-5cfd-8256-7fe66250a4aa · Structured JSON: https://whiteintel.dev/api/public/dossier/1f1f4da4-ac65-5cfd-8256-7fe66250a4aa._

_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"._