Who owns DMITRY ESIN?

No ownership or control links for DMITRY ESIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DMITRY ESIN's risk level?

WhiteIntel flags DMITRY ESIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DMITRY ESIN appear across sources?

DMITRY ESIN is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

DMITRY ESIN

Name: DMITRY ESIN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DMITRY ESIN, Organization, RU

DMITRY ESIN — RU company (icij:icijol-20977). 2 holdings. Cited to 1 registry.

ICIJ icijol-20977OrganizationRU

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

DMITRY ESIN
- Hightron Holdings Inc.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DMITRY ESIN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DMITRY ESIN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore RU coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on DMITRY ESIN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Hightron Holdings Inc.
Also holds roles at 12 other companies
- RC WORLDWIDE CORPORATE SERVICES LTD.director of
- RC WORLDWIDE CORPORATE SERVICES LTD.shareholder of
- BAKHTIYOR MUMINOVdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns DMITRY ESIN?: No ownership or control links for DMITRY ESIN are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DMITRY ESIN's risk level?: WhiteIntel flags DMITRY ESIN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DMITRY ESIN appear across sources?: DMITRY ESIN is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DMITRY ESIN. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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