---
title: "DMITRI SMETANITCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29c033ab-cee5-5e0f-bb3d-eaa8dac64a1f
json: https://whiteintel.dev/api/public/dossier/29c033ab-cee5-5e0f-bb3d-eaa8dac64a1f
identifier: icij:icijol-13010259
jurisdiction: PL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DMITRI SMETANITCH

**Type:** Organization  
**Jurisdiction:** PL  
**Identifier:** `icij:icijol-13010259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29c033ab-cee5-5e0f-bb3d-eaa8dac64a1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29c033ab-cee5-5e0f-bb3d-eaa8dac64a1f  

## Ownership & control

### Holdings / subsidiaries

- **FINCHLEY FINANCIAL LTD.** (beneficiary of) — https://whiteintel.dev/entity/e8709af9-c959-5a5e-9aaa-e64d9efee5e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13010259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRI SMETANITCH**. Human view: https://whiteintel.dev/entity/29c033ab-cee5-5e0f-bb3d-eaa8dac64a1f · Structured JSON: https://whiteintel.dev/api/public/dossier/29c033ab-cee5-5e0f-bb3d-eaa8dac64a1f._

_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"._