---
title: "Denis Mel'Nichenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36fea1cc-9a8a-5221-9065-8fc443432768
json: https://whiteintel.dev/api/public/dossier/36fea1cc-9a8a-5221-9065-8fc443432768
identifier: icij:icijol-20927
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Denis Mel'Nichenko

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-20927`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36fea1cc-9a8a-5221-9065-8fc443432768  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36fea1cc-9a8a-5221-9065-8fc443432768  

## Ownership & control

### Holdings / subsidiaries

- **Ice-Breaker System Company Ltd.** (director of) — https://whiteintel.dev/entity/0c20338f-0e77-5c46-a55c-7a1da050119d
- **Pacific Maritime Commercial Limited** (director of) — https://whiteintel.dev/entity/ae2cdc26-5b22-52d4-97cf-0bff4c11102c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20927

## 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 **Denis Mel'Nichenko** — https://whiteintel.dev/entity/36fea1cc-9a8a-5221-9065-8fc443432768 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denis Mel'Nichenko**. Human view: https://whiteintel.dev/entity/36fea1cc-9a8a-5221-9065-8fc443432768 · Structured JSON: https://whiteintel.dev/api/public/dossier/36fea1cc-9a8a-5221-9065-8fc443432768._

_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"._