---
title: "Kouznetsov - Dmitri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3e49226-751b-5d9e-9b8a-8e5f9ea67c82
json: https://whiteintel.dev/api/public/dossier/b3e49226-751b-5d9e-9b8a-8e5f9ea67c82
identifier: icij:icijol-80088121
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kouznetsov - Dmitri

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-80088121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b3e49226-751b-5d9e-9b8a-8e5f9ea67c82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3e49226-751b-5d9e-9b8a-8e5f9ea67c82  

## Ownership & control

### Holdings / subsidiaries

- **Renaissance Capital Group Limited** (director of) — https://whiteintel.dev/entity/768b6c3e-6dee-5c52-ab40-72d3c924e92d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80088121

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kouznetsov - Dmitri**. Human view: https://whiteintel.dev/entity/b3e49226-751b-5d9e-9b8a-8e5f9ea67c82 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3e49226-751b-5d9e-9b8a-8e5f9ea67c82._

_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"._