---
title: "Dmitry Loshchinin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/792ea9af-ddb7-59d9-a305-4a0cde2c11c0
json: https://whiteintel.dev/api/public/dossier/792ea9af-ddb7-59d9-a305-4a0cde2c11c0
identifier: icij:icijol-12135051
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dmitry Loshchinin

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12135051`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/792ea9af-ddb7-59d9-a305-4a0cde2c11c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/792ea9af-ddb7-59d9-a305-4a0cde2c11c0  

## Ownership & control

### Holdings / subsidiaries

- **Luxoft Holding, Inc (Ex-NorthEast Software, Inc.)** (shareholder of) — https://whiteintel.dev/entity/375214d5-17e2-582f-b542-03db418055b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12135051

## 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 Loshchinin** — https://whiteintel.dev/entity/792ea9af-ddb7-59d9-a305-4a0cde2c11c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Loshchinin**. Human view: https://whiteintel.dev/entity/792ea9af-ddb7-59d9-a305-4a0cde2c11c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/792ea9af-ddb7-59d9-a305-4a0cde2c11c0._

_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"._