---
title: "DMITRIY XENOFONTOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e6c47db-565b-5b0a-b8f0-d0f1223024c8
json: https://whiteintel.dev/api/public/dossier/4e6c47db-565b-5b0a-b8f0-d0f1223024c8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRIY XENOFONTOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4e6c47db-565b-5b0a-b8f0-d0f1223024c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e6c47db-565b-5b0a-b8f0-d0f1223024c8  

## Ownership & control

### Holdings / subsidiaries

- **UFG WEALTH MANAGEMENT LIMITED** (Authorised Person) — https://whiteintel.dev/entity/7d3d8556-9e7d-5c69-a444-745c8651ae90
- **ALBIMAR TRADING LIMITED** (Secretary) — https://whiteintel.dev/entity/fa6754e4-7d11-542a-9123-988dda25aaa6
- **ALBIMAR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/fa6754e4-7d11-542a-9123-988dda25aaa6
- **ZOKARELLI INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/b161a4f5-5b42-57d4-937c-97c1f3ee8e90
- **EVARLAST INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/c0e37f73-9926-51a9-ba45-7a574901f2b9
- **VLEUROS LIMITED** (Director) — https://whiteintel.dev/entity/7e7ccb2a-7c85-546d-a8e2-de7e4533b507
- **AMARUDO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2322b33a-d030-5eac-bcee-06faa8972d6c
- **CHESPIN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/0f4ff085-ccb4-5b0a-b296-4bdd7358ef7b
- **PANGORO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/c12534b3-ea94-50ed-b27a-cac1a7b19693
- **RADEMA LIMITED** (Secretary) — https://whiteintel.dev/entity/9dcb5be6-fbbe-5c4e-a1c3-b4f9c993d17c
- **RADEMA LIMITED** (Director) — https://whiteintel.dev/entity/9dcb5be6-fbbe-5c4e-a1c3-b4f9c993d17c
- **SARIVO LIMITED** (Secretary) — https://whiteintel.dev/entity/703a241c-48dc-5b7b-ac99-f28cdf055c49

…and **20** 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

- 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 **DMITRIY XENOFONTOV** — https://whiteintel.dev/entity/4e6c47db-565b-5b0a-b8f0-d0f1223024c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRIY XENOFONTOV**. Human view: https://whiteintel.dev/entity/4e6c47db-565b-5b0a-b8f0-d0f1223024c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e6c47db-565b-5b0a-b8f0-d0f1223024c8._

_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"._