---
title: "DRETOMAK FINANCIAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7649bd29-665a-57cd-a423-02eaada24457
json: https://whiteintel.dev/api/public/dossier/7649bd29-665a-57cd-a423-02eaada24457
identifier: icij:icijol-207813
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DRETOMAK FINANCIAL INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-207813`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7649bd29-665a-57cd-a423-02eaada24457  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7649bd29-665a-57cd-a423-02eaada24457  

## Ownership & control

### Owners / controllers

- **Neklyudov Kirill** (shareholder of) — https://whiteintel.dev/entity/7dd90f09-c4c8-51c8-a618-d25d8f87b9cb
- **Blanckenberg Investeringen N.V** (shareholder of) — https://whiteintel.dev/entity/c7fa8716-5e18-53a8-9033-8f6581e5cd7a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/207813

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DRETOMAK FINANCIAL INC.**. Human view: https://whiteintel.dev/entity/7649bd29-665a-57cd-a423-02eaada24457 · Structured JSON: https://whiteintel.dev/api/public/dossier/7649bd29-665a-57cd-a423-02eaada24457._

_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"._