---
title: "MIKHAIL SEMENOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64b072f3-86c4-52d4-a4a0-ea63a13cd346
json: https://whiteintel.dev/api/public/dossier/64b072f3-86c4-52d4-a4a0-ea63a13cd346
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MIKHAIL SEMENOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/64b072f3-86c4-52d4-a4a0-ea63a13cd346  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64b072f3-86c4-52d4-a4a0-ea63a13cd346  

## Ownership & control

### Holdings / subsidiaries

- **DENMOUR TRADING LIMITED** (Director) — https://whiteintel.dev/entity/105b171c-c2c9-56dc-9d2e-c4e622252a7a
- **SAINT PETERSBURG FREIGHT EXCHANGE (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/c0e2f1bd-5c50-5744-a467-e151050e8dc6

## 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 SEMENOV** — https://whiteintel.dev/entity/64b072f3-86c4-52d4-a4a0-ea63a13cd346 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIKHAIL SEMENOV**. Human view: https://whiteintel.dev/entity/64b072f3-86c4-52d4-a4a0-ea63a13cd346 · Structured JSON: https://whiteintel.dev/api/public/dossier/64b072f3-86c4-52d4-a4a0-ea63a13cd346._

_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"._