---
title: "DMITRY GAVRILIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b45902a8-ac85-54c6-8480-b505ddcd02fe
json: https://whiteintel.dev/api/public/dossier/b45902a8-ac85-54c6-8480-b505ddcd02fe
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRY GAVRILIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b45902a8-ac85-54c6-8480-b505ddcd02fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b45902a8-ac85-54c6-8480-b505ddcd02fe  

## Ownership & control

### Holdings / subsidiaries

- **EASTSHORE COAL HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/410dc858-1dc6-51c3-a48f-e0996653b74a
- **TIGERS REALM COAL (CYPRUS) PTY LTD** (Director) — https://whiteintel.dev/entity/510cc697-e10e-5b8c-ac45-3c71fb449c0b
- **ROSMIRO INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/3319c828-a101-5db2-a6d3-e86f73a6ae45
- **GREATERBAY FINANCE LARNACA (CYPRUS) PTY LTD** (Director) — https://whiteintel.dev/entity/cf840a24-c108-5ca6-9d34-3205aa6f3a81
- **ANADYRSKY INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/c441c1b5-21d0-5f52-8704-01ba513ec119
- **TELOFINA HOLDINGS CO. LIMITED** (Director) — https://whiteintel.dev/entity/bc5e370e-1209-5a2c-855c-c2d4d75a3dd6

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 GAVRILIN** — https://whiteintel.dev/entity/b45902a8-ac85-54c6-8480-b505ddcd02fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRY GAVRILIN**. Human view: https://whiteintel.dev/entity/b45902a8-ac85-54c6-8480-b505ddcd02fe · Structured JSON: https://whiteintel.dev/api/public/dossier/b45902a8-ac85-54c6-8480-b505ddcd02fe._

_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"._