---
title: "MIKHAIL DOUNINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d9db06f-11de-5e33-bde6-202b6fdbe816
json: https://whiteintel.dev/api/public/dossier/4d9db06f-11de-5e33-bde6-202b6fdbe816
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL DOUNINE

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4d9db06f-11de-5e33-bde6-202b6fdbe816  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d9db06f-11de-5e33-bde6-202b6fdbe816  

## Ownership & control

### Holdings / subsidiaries

- **EVNOMIA TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/42fa1953-5179-5c34-9582-d0175c18dd52
- **DOGGER TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/d080a326-9291-522b-8c28-75befad7ba96
- **TERMON COMMERCIAL LIMITED** (Director) — https://whiteintel.dev/entity/5ab0480a-2a9b-51f4-9e88-e89d53f95ab9
- **SOPIEN INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/a814342c-687e-555c-995a-9a8375bf23c7

## Provenance

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

## 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 **MIKHAIL DOUNINE** — https://whiteintel.dev/entity/4d9db06f-11de-5e33-bde6-202b6fdbe816 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL DOUNINE**. Human view: https://whiteintel.dev/entity/4d9db06f-11de-5e33-bde6-202b6fdbe816 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d9db06f-11de-5e33-bde6-202b6fdbe816._

_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"._