---
title: "EVGUENI BODICHTIANOU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/318e7b5f-7b65-53d5-b1b2-93566a2a1b2a
json: https://whiteintel.dev/api/public/dossier/318e7b5f-7b65-53d5-b1b2-93566a2a1b2a
identifier: icij:icijol-56023678
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EVGUENI BODICHTIANOU

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56023678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/318e7b5f-7b65-53d5-b1b2-93566a2a1b2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/318e7b5f-7b65-53d5-b1b2-93566a2a1b2a  

## Ownership & control

### Holdings / subsidiaries

- **BOARDING SCHOOL (MALTA) LTD** (director of) — https://whiteintel.dev/entity/89b75f4c-ef45-5bc7-8130-9abc73cf9251
- **BOARDING SCHOOL (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/89b75f4c-ef45-5bc7-8130-9abc73cf9251
- **BOARDING SCHOOL (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/89b75f4c-ef45-5bc7-8130-9abc73cf9251
- **DHM PROPERTY INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/55d2d6ae-3578-5c30-8c64-f23e61e04c2f
- **DHM PROPERTY INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/55d2d6ae-3578-5c30-8c64-f23e61e04c2f
- **DHM PROPERTY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/55d2d6ae-3578-5c30-8c64-f23e61e04c2f
- **ZEBRA GROUP LIMITED** (director of) — https://whiteintel.dev/entity/e67958ce-7927-5a0d-9aa6-5c202aae0954
- **ZEBRA GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/e67958ce-7927-5a0d-9aa6-5c202aae0954
- **ZEBRA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e67958ce-7927-5a0d-9aa6-5c202aae0954
- **RM ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/0eb7017d-f712-523a-9cd3-45ef4cb73b8f
- **RM ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0eb7017d-f712-523a-9cd3-45ef4cb73b8f
- **RM ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/0eb7017d-f712-523a-9cd3-45ef4cb73b8f

…and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023678

## 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 **EVGUENI BODICHTIANOU** — https://whiteintel.dev/entity/318e7b5f-7b65-53d5-b1b2-93566a2a1b2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGUENI BODICHTIANOU**. Human view: https://whiteintel.dev/entity/318e7b5f-7b65-53d5-b1b2-93566a2a1b2a · Structured JSON: https://whiteintel.dev/api/public/dossier/318e7b5f-7b65-53d5-b1b2-93566a2a1b2a._

_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"._