---
title: "Dmitry Arzhanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b559f0f-b45c-5a29-a59b-b8694e718f5c
json: https://whiteintel.dev/api/public/dossier/2b559f0f-b45c-5a29-a59b-b8694e718f5c
identifier: oo-person:GB-COH-PER-07095303-_K9dbH6Y3Cl6GkROOWI0_vSBF5s
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dmitry Arzhanov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `oo-person:GB-COH-PER-07095303-_K9dbH6Y3Cl6GkROOWI0_vSBF5s`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b559f0f-b45c-5a29-a59b-b8694e718f5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b559f0f-b45c-5a29-a59b-b8694e718f5c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DMITRY ARZHANOV** — ICIJ Offshore Leaks · `icij:icijol-240102756` — https://whiteintel.dev/entity/d8ea845f-7e68-5955-98cd-f0981b8e3f68

## Ownership & control

### Holdings / subsidiaries

- **NIKALAB LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/08af6024-69a7-54d0-9d01-e26f989a9e6a

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 Arzhanov** — https://whiteintel.dev/entity/2b559f0f-b45c-5a29-a59b-b8694e718f5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Arzhanov**. Human view: https://whiteintel.dev/entity/2b559f0f-b45c-5a29-a59b-b8694e718f5c · Structured JSON: https://whiteintel.dev/api/public/dossier/2b559f0f-b45c-5a29-a59b-b8694e718f5c._

_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"._