---
title: "DMITRY KHENKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dcc7fb3-7ede-57cb-81d2-6a78002008f8
json: https://whiteintel.dev/api/public/dossier/2dcc7fb3-7ede-57cb-81d2-6a78002008f8
identifier: icij:icijol-13007464
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# DMITRY KHENKIN

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-13007464`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2dcc7fb3-7ede-57cb-81d2-6a78002008f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dcc7fb3-7ede-57cb-81d2-6a78002008f8  

## Ownership & control

### Holdings / subsidiaries

- **RALDGAR LIMITED** (beneficiary of) — https://whiteintel.dev/entity/2ac48f00-304d-5f3c-a6f1-a878e10d969a
- **THEIA HOLDINGS ESTATE LIMITED** (beneficiary of) — https://whiteintel.dev/entity/0813758f-aadd-5780-b3ea-0ff2c187706c
- **MIRAE HOLDINGS ESTATE LIMITED** (beneficiary of) — https://whiteintel.dev/entity/306e9c66-a9cc-584c-82bc-bf99c7373b4d
- **THEIA PROPERTY LIMITED** (beneficiary of) — https://whiteintel.dev/entity/9fdf4d67-3fea-5412-a995-0b2a9ee2a4d3
- **CRATOS HOLDINGS ESTATE LIMITED** (beneficiary of) — https://whiteintel.dev/entity/c0262b6e-84a1-5929-81cf-edd7ffbfcb1d
- **THEMIS HOLDINGS ESTATE LIMITED** (beneficiary of) — https://whiteintel.dev/entity/e8a6f7f0-f9fe-58a5-b70d-93553c218fbc
- **CRATOS PROPERTY LIMITED** (beneficiary of) — https://whiteintel.dev/entity/4d44be1c-d4f5-5a51-b981-e99c4e384b41
- **MIRAE PROPERTY LIMITED** (beneficiary of) — https://whiteintel.dev/entity/86a7794e-e373-54d5-bb4a-8d791a4b0898
- **THEMIS PROPERTY LIMITED** (beneficiary of) — https://whiteintel.dev/entity/35769c8f-72a3-54e2-9a2b-a229816e9df9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13007464

## 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 KHENKIN** — https://whiteintel.dev/entity/2dcc7fb3-7ede-57cb-81d2-6a78002008f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRY KHENKIN**. Human view: https://whiteintel.dev/entity/2dcc7fb3-7ede-57cb-81d2-6a78002008f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2dcc7fb3-7ede-57cb-81d2-6a78002008f8._

_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"._