---
title: "mr. Smolich Evgeny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b118ccd7-da10-5108-a32a-e4d5fc4791da
json: https://whiteintel.dev/api/public/dossier/b118ccd7-da10-5108-a32a-e4d5fc4791da
identifier: icij:icijol-24597
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# mr. Smolich Evgeny

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-24597`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b118ccd7-da10-5108-a32a-e4d5fc4791da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b118ccd7-da10-5108-a32a-e4d5fc4791da  

## Ownership & control

### Holdings / subsidiaries

- **Crilon Invest Corp.** (director of) — https://whiteintel.dev/entity/54ac698b-e479-5eeb-b981-244747fabce4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/24597

## 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. Smolich Evgeny** — https://whiteintel.dev/entity/b118ccd7-da10-5108-a32a-e4d5fc4791da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **mr. Smolich Evgeny**. Human view: https://whiteintel.dev/entity/b118ccd7-da10-5108-a32a-e4d5fc4791da · Structured JSON: https://whiteintel.dev/api/public/dossier/b118ccd7-da10-5108-a32a-e4d5fc4791da._

_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"._