---
title: "XENOFONTOV DMITRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38dcd48f-baff-5636-bf25-8faa87aa3a48
json: https://whiteintel.dev/api/public/dossier/38dcd48f-baff-5636-bf25-8faa87aa3a48
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# XENOFONTOV DMITRY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/38dcd48f-baff-5636-bf25-8faa87aa3a48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38dcd48f-baff-5636-bf25-8faa87aa3a48  

## Ownership & control

### Holdings / subsidiaries

- **TROUZANO ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/42209b91-67ca-59b5-8d1f-debf9a4a57d0
- **NEMBA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/14a2316b-4d28-5aed-a929-d7e81f651a4c
- **ABEGA INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c95446af-2503-5bbb-a048-3634dd07c35f

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XENOFONTOV DMITRY**. Human view: https://whiteintel.dev/entity/38dcd48f-baff-5636-bf25-8faa87aa3a48 · Structured JSON: https://whiteintel.dev/api/public/dossier/38dcd48f-baff-5636-bf25-8faa87aa3a48._

_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"._