---
title: "Korotkykh Dmytro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/741b6aff-0194-51ba-8441-2f418a71e90b
json: https://whiteintel.dev/api/public/dossier/741b6aff-0194-51ba-8441-2f418a71e90b
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Korotkykh Dmytro

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/741b6aff-0194-51ba-8441-2f418a71e90b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/741b6aff-0194-51ba-8441-2f418a71e90b  

## Ownership & control

### Holdings / subsidiaries

- **XOTEL SIA** (board member) — https://whiteintel.dev/entity/40b9adf9-eb81-5110-958f-14279b2fabb3
- **SIA "XOmobile"** (board member) — https://whiteintel.dev/entity/7c51a0f7-34b7-5cc2-bd2f-068d85f70bee
- **XOTEL SIA** (member) — https://whiteintel.dev/entity/40b9adf9-eb81-5110-958f-14279b2fabb3

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d00efa95-3032-466e-98e2-aaff0a441d73)

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Korotkykh Dmytro** — https://whiteintel.dev/entity/741b6aff-0194-51ba-8441-2f418a71e90b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Korotkykh Dmytro**. Human view: https://whiteintel.dev/entity/741b6aff-0194-51ba-8441-2f418a71e90b · Structured JSON: https://whiteintel.dev/api/public/dossier/741b6aff-0194-51ba-8441-2f418a71e90b._

_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"._