---
title: "DMITRII MOTORIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8345f538-9623-5e8c-8ef3-b0b080aa8ae7
json: https://whiteintel.dev/api/public/dossier/8345f538-9623-5e8c-8ef3-b0b080aa8ae7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRII MOTORIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8345f538-9623-5e8c-8ef3-b0b080aa8ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8345f538-9623-5e8c-8ef3-b0b080aa8ae7  

## Ownership & control

### Holdings / subsidiaries

- **KVS INVESTMENTS 5 LIMITED** (Director) — https://whiteintel.dev/entity/53bb3eed-d520-56b6-8e8d-2f860eca2f6a
- **EUROCRESS INVESTMENTS LIMITED** (Secretary) — https://whiteintel.dev/entity/91c8331e-b582-5452-82ea-dbe85809c27b
- **EUROCRESS INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/91c8331e-b582-5452-82ea-dbe85809c27b
- **PDOM DEVELOPMENTS LTD** (Secretary) — https://whiteintel.dev/entity/1aeb9549-7579-5489-9555-a445d93c52a4
- **PDOM DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/1aeb9549-7579-5489-9555-a445d93c52a4
- **DMSTAR LTD** (Director) — https://whiteintel.dev/entity/ffd9b596-59e2-5fc2-b80a-c7be4483a504
- **PDOM II DEVELOPMENTS LTD** (Secretary) — https://whiteintel.dev/entity/07f9d4d8-b009-5e09-a241-f76a14a1165e
- **PDOM II DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/07f9d4d8-b009-5e09-a241-f76a14a1165e
- **SKY VALLEY LTD** (Director) — https://whiteintel.dev/entity/074fbadc-18d0-5349-8f63-f46d55190189

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **DMITRII MOTORIN** — https://whiteintel.dev/entity/8345f538-9623-5e8c-8ef3-b0b080aa8ae7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRII MOTORIN**. Human view: https://whiteintel.dev/entity/8345f538-9623-5e8c-8ef3-b0b080aa8ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8345f538-9623-5e8c-8ef3-b0b080aa8ae7._

_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"._