---
title: "DMITRY KHENKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/679f8234-aab8-5fc3-8d72-2b8a6a638c69
json: https://whiteintel.dev/api/public/dossier/679f8234-aab8-5fc3-8d72-2b8a6a638c69
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRY KHENKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/679f8234-aab8-5fc3-8d72-2b8a6a638c69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/679f8234-aab8-5fc3-8d72-2b8a6a638c69  

## Ownership & control

### Holdings / subsidiaries

- **NOMATICA LIMITED** (Director) — https://whiteintel.dev/entity/909a091d-47ea-5b80-8bf1-7f7c53797e05
- **CYFEX TRUST LIMITED** (Director) — https://whiteintel.dev/entity/cdd9f08f-ea8a-5c62-af1c-261cfcedb932
- **CONSULCO REIS LIMITED** (Director) — https://whiteintel.dev/entity/98cab5f8-24d0-5469-9610-752a7d26c170
- **CIDRO (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/1eb31d19-dd3b-5a28-8d81-680a07ce89aa
- **PLAKSTERS LIMITED** (Director) — https://whiteintel.dev/entity/53a2cbc7-229d-5714-8c46-56ffc3f13e5a
- **REIS EASTERN EUROPE PROPERTY FUND LIMITED** (Director) — https://whiteintel.dev/entity/f556834f-9130-5233-9047-6d9b7af94ad7
- **CONSULCO EUROPE LTD** (Director) — https://whiteintel.dev/entity/8030120f-38f9-5a42-b7b4-8e9ae86d82bc
- **CYPRUS RUSSIA BUSINESS FORUM (C.R.) LIMITED** (Director) — https://whiteintel.dev/entity/381e9d74-a913-59a4-940f-54d35ae50d42
- **CONSULCO HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/a4817ab2-5a38-5f44-9753-a45bbd75f98b
- **CONSULCO GROUP LTD** (Director) — https://whiteintel.dev/entity/14ea13c6-681a-5feb-bf7d-eab9f8ef70ab
- **CAMENISIA LIMITED** (Director) — https://whiteintel.dev/entity/5e1770ee-ec97-5d11-baa3-ac9ecbe16e42
- **NEMIANTOR LIMITED** (Director) — https://whiteintel.dev/entity/57c35bf8-2507-5daa-95b2-c139496d1596

…and **2** 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 **DMITRY KHENKIN** — https://whiteintel.dev/entity/679f8234-aab8-5fc3-8d72-2b8a6a638c69 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRY KHENKIN**. Human view: https://whiteintel.dev/entity/679f8234-aab8-5fc3-8d72-2b8a6a638c69 · Structured JSON: https://whiteintel.dev/api/public/dossier/679f8234-aab8-5fc3-8d72-2b8a6a638c69._

_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"._