---
title: "Dmitry Kasyanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9860eec0-42bb-546a-bb88-5fc460d0e972
json: https://whiteintel.dev/api/public/dossier/9860eec0-42bb-546a-bb88-5fc460d0e972
identifier: icij:icijol-12445
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dmitry Kasyanov

**Type:** Organization  
**Identifier:** `icij:icijol-12445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9860eec0-42bb-546a-bb88-5fc460d0e972  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9860eec0-42bb-546a-bb88-5fc460d0e972  

## Ownership & control

### Holdings / subsidiaries

- **SOTIS COMMERCE CORPORATION** (director of) — https://whiteintel.dev/entity/4afd4c2a-25cc-584d-abe5-31a97ee817f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12445

## 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 **Dmitry Kasyanov** — https://whiteintel.dev/entity/9860eec0-42bb-546a-bb88-5fc460d0e972 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Kasyanov**. Human view: https://whiteintel.dev/entity/9860eec0-42bb-546a-bb88-5fc460d0e972 · Structured JSON: https://whiteintel.dev/api/public/dossier/9860eec0-42bb-546a-bb88-5fc460d0e972._

_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"._