---
title: "Liudmila Nikolaevna Kuchinskaya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c336169-134e-5f2e-8570-8b167cd8bb94
json: https://whiteintel.dev/api/public/dossier/7c336169-134e-5f2e-8570-8b167cd8bb94
identifier: icij:icijol-24677
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Liudmila Nikolaevna Kuchinskaya

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c336169-134e-5f2e-8570-8b167cd8bb94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c336169-134e-5f2e-8570-8b167cd8bb94  

## Ownership & control

### Holdings / subsidiaries

- **Floros Investments Limited** (director of) — https://whiteintel.dev/entity/7d72774a-88b7-53b4-9e42-a9ed24a4c219
- **CentreInvest Finance Ltd.** (director of) — https://whiteintel.dev/entity/d20d9421-e02c-54a5-9bac-1f2f94fecd8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24677

## 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 **Liudmila Nikolaevna Kuchinskaya** — https://whiteintel.dev/entity/7c336169-134e-5f2e-8570-8b167cd8bb94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Liudmila Nikolaevna Kuchinskaya**. Human view: https://whiteintel.dev/entity/7c336169-134e-5f2e-8570-8b167cd8bb94 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c336169-134e-5f2e-8570-8b167cd8bb94._

_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"._