---
title: "ARKADIY KUKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cb6c3c3-bcf3-5d93-8bb1-7174f23f165a
json: https://whiteintel.dev/api/public/dossier/7cb6c3c3-bcf3-5d93-8bb1-7174f23f165a
identifier: icij:icijol-56005270
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARKADIY KUKIN

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56005270`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cb6c3c3-bcf3-5d93-8bb1-7174f23f165a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cb6c3c3-bcf3-5d93-8bb1-7174f23f165a  

## Ownership & control

### Holdings / subsidiaries

- **RONNEBH SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/1a03716d-a483-554c-ab6f-4812bb3ed514
- **AKADEMIK POZDYUNIN LIMITED** (director of) — https://whiteintel.dev/entity/244d2fa0-e7a9-5771-8f8d-ea98e79df747
- **PIONER UZBEKISTANA LIMITED** (director of) — https://whiteintel.dev/entity/46c81cc3-c424-55f2-8e6d-92778640d957
- **PROFESSOR PAPKOVICH LIMITED** (director of) — https://whiteintel.dev/entity/717b0e1a-1e65-5872-b9e7-67adb6869dd4
- **PROFESSOR VLADIMIR POPOV LIMITED** (director of) — https://whiteintel.dev/entity/2b7649e1-730e-535c-8650-10c94b2d6bcb
- **TOMARI LIMITED** (director of) — https://whiteintel.dev/entity/25dae4c9-06d7-5a64-896f-137f01e0efcd
- **GASTELLO LIMITED** (director of) — https://whiteintel.dev/entity/1ebe4cd7-f9ea-58d5-8f3e-8d752ed8f7b0
- **EKHABI LIMITED** (director of) — https://whiteintel.dev/entity/cabf6dfe-30ef-5766-b5c8-26105c103bc7
- **POYARKOVO LIMITED** (director of) — https://whiteintel.dev/entity/0ac958f5-ee39-5955-93d1-858ca7aea018
- **VITALIY DYAKONOV LIMITED** (director of) — https://whiteintel.dev/entity/b38eb45f-3f7f-5566-9380-a05f3214b422
- **MUKHTAR AUEZOV LIMITED** (director of) — https://whiteintel.dev/entity/727f508d-12a1-5c3f-8e52-bd4972979ee5
- **SHANTAR LIMITED** (director of) — https://whiteintel.dev/entity/d798f9fd-f785-5553-b87b-cadb9e461f54

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005270

## 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 **ARKADIY KUKIN** — https://whiteintel.dev/entity/7cb6c3c3-bcf3-5d93-8bb1-7174f23f165a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARKADIY KUKIN**. Human view: https://whiteintel.dev/entity/7cb6c3c3-bcf3-5d93-8bb1-7174f23f165a · Structured JSON: https://whiteintel.dev/api/public/dossier/7cb6c3c3-bcf3-5d93-8bb1-7174f23f165a._

_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"._