---
title: "BizMark Consulting Invest Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ccf7f79-6220-5838-86d9-41ee23e13c69
json: https://whiteintel.dev/api/public/dossier/2ccf7f79-6220-5838-86d9-41ee23e13c69
identifier: icij:icijol-190831
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BizMark Consulting Invest Corporation

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-190831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ccf7f79-6220-5838-86d9-41ee23e13c69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ccf7f79-6220-5838-86d9-41ee23e13c69  

## Ownership & control

### Owners / controllers

- **Dmitry Timinskiy** (shareholder of) — https://whiteintel.dev/entity/1276ff6a-ca87-55b6-a644-b05732274bad
- **Corporate Mangement International Corp.** (shareholder of) — https://whiteintel.dev/entity/5743919a-dd5b-5f6e-9bbc-4405758399be

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/190831

## 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 **BizMark Consulting Invest Corporation** — https://whiteintel.dev/entity/2ccf7f79-6220-5838-86d9-41ee23e13c69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BizMark Consulting Invest Corporation**. Human view: https://whiteintel.dev/entity/2ccf7f79-6220-5838-86d9-41ee23e13c69 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ccf7f79-6220-5838-86d9-41ee23e13c69._

_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"._