---
title: "MR. DANIL KACHATUROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/347ec98f-6cce-5e5a-ace8-ebb376db3fa0
json: https://whiteintel.dev/api/public/dossier/347ec98f-6cce-5e5a-ace8-ebb376db3fa0
identifier: icij:icijol-12024181
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. DANIL KACHATUROV

**Type:** Organization  
**Identifier:** `icij:icijol-12024181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/347ec98f-6cce-5e5a-ace8-ebb376db3fa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/347ec98f-6cce-5e5a-ace8-ebb376db3fa0  

## Ownership & control

### Holdings / subsidiaries

- **RGS COMPANY LTD. INC.** (shareholder of) — https://whiteintel.dev/entity/d6f9a483-bfd1-5c33-bea9-d770f8868378

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12024181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. DANIL KACHATUROV**. Human view: https://whiteintel.dev/entity/347ec98f-6cce-5e5a-ace8-ebb376db3fa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/347ec98f-6cce-5e5a-ace8-ebb376db3fa0._

_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"._