---
title: "Mr Denis Antonov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1d4c906-fdfe-57df-82f2-15f4dc173fab
json: https://whiteintel.dev/api/public/dossier/a1d4c906-fdfe-57df-82f2-15f4dc173fab
identifier: oo-person:GB-COH-PER-13222043-hn6CgcF1FIhVK0JExMfS-cLlwjI
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Denis Antonov

**Type:** Person  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `oo-person:GB-COH-PER-13222043-hn6CgcF1FIhVK0JExMfS-cLlwjI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1d4c906-fdfe-57df-82f2-15f4dc173fab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1d4c906-fdfe-57df-82f2-15f4dc173fab  

## Ownership & control

### Holdings / subsidiaries

- **TRANSWORLD OIL AND GAS TRADING CO LTD** (beneficial owner) — https://whiteintel.dev/entity/ef65f211-e863-5416-80c1-c2f1f58a5958

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Denis Antonov** — https://whiteintel.dev/entity/a1d4c906-fdfe-57df-82f2-15f4dc173fab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Denis Antonov**. Human view: https://whiteintel.dev/entity/a1d4c906-fdfe-57df-82f2-15f4dc173fab · Structured JSON: https://whiteintel.dev/api/public/dossier/a1d4c906-fdfe-57df-82f2-15f4dc173fab._

_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"._