---
title: "VASILY DMITROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/873be708-2da7-596d-87b7-a4b6964d2904
json: https://whiteintel.dev/api/public/dossier/873be708-2da7-596d-87b7-a4b6964d2904
identifier: icij:icijol-56050106
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VASILY DMITROV

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56050106`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/873be708-2da7-596d-87b7-a4b6964d2904  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/873be708-2da7-596d-87b7-a4b6964d2904  

## Ownership & control

### Holdings / subsidiaries

- **KURILSK SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fc3d1ad5-2f96-57e2-b892-5058313b64c5
- **NEVELSK SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/9a379362-6e7f-5c8f-b9c9-7badf62ebc23
- **MAKAROV SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ef95cee3-bab8-5692-a7e3-8f7526f3b763
- **NOVIKOVO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/46d05bee-ed27-57b5-9ff9-2b3aba160c80
- **GORNOZAVODSK SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/acbfa113-19a9-5c5d-abe4-9429f4a535c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050106

## 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 **VASILY DMITROV** — https://whiteintel.dev/entity/873be708-2da7-596d-87b7-a4b6964d2904 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VASILY DMITROV**. Human view: https://whiteintel.dev/entity/873be708-2da7-596d-87b7-a4b6964d2904 · Structured JSON: https://whiteintel.dev/api/public/dossier/873be708-2da7-596d-87b7-a4b6964d2904._

_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"._