---
title: "CAMHILL ENTERPRISES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e867ac5-e6b7-51ef-a0b8-6cfd2049daa3
json: https://whiteintel.dev/api/public/dossier/7e867ac5-e6b7-51ef-a0b8-6cfd2049daa3
identifier: icij:icijol-10200395
jurisdiction: LV
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAMHILL ENTERPRISES LTD.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-10200395`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e867ac5-e6b7-51ef-a0b8-6cfd2049daa3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e867ac5-e6b7-51ef-a0b8-6cfd2049daa3  

## Ownership & control

### Owners / controllers

- **SERGEY KHANIN** (shareholder of) — https://whiteintel.dev/entity/b16f6e0e-3af9-5b12-9e54-d8c1ed2c1c5f
- **DMITRY KHANIN** (shareholder of) — https://whiteintel.dev/entity/def27d8a-fe44-5a3c-a94b-c15d1b0188b7
- **LARISA KHANINA** (shareholder of) — https://whiteintel.dev/entity/f0dbeb5a-7ebd-506e-808b-17353c927839
- **ALEXANDR KHANIN** (shareholder of) — https://whiteintel.dev/entity/2d0eee4c-d0ac-5ed2-b472-2b4a4752b166

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10200395

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAMHILL ENTERPRISES LTD.**. Human view: https://whiteintel.dev/entity/7e867ac5-e6b7-51ef-a0b8-6cfd2049daa3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e867ac5-e6b7-51ef-a0b8-6cfd2049daa3._

_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"._