---
title: "Dmitrii Novikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b50bf9a5-039c-446f-a62f-d31dc2aa7217
json: https://whiteintel.dev/api/public/dossier/b50bf9a5-039c-446f-a62f-d31dc2aa7217
identifier: psc:kfzu8bxYnTkrHZc1pWULPw6vj-0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dmitrii Novikov

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:kfzu8bxYnTkrHZc1pWULPw6vj-0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b50bf9a5-039c-446f-a62f-d31dc2aa7217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b50bf9a5-039c-446f-a62f-d31dc2aa7217  

## Ownership & control

### Holdings / subsidiaries

- **SL023106 LP** (beneficial owner) — https://whiteintel.dev/entity/3f94cb85-0548-5758-b71e-9fa74202f3bc

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/380d6817-0b24-4f30-bb67-3cc37ec66f89)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/514e1c2e-5a8e-4494-a849-06cf4540a964)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7eb0cd4a-32d2-4bbf-ab05-fc035098a9ff)

## 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 **Dmitrii Novikov** — https://whiteintel.dev/entity/b50bf9a5-039c-446f-a62f-d31dc2aa7217 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitrii Novikov**. Human view: https://whiteintel.dev/entity/b50bf9a5-039c-446f-a62f-d31dc2aa7217 · Structured JSON: https://whiteintel.dev/api/public/dossier/b50bf9a5-039c-446f-a62f-d31dc2aa7217._

_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"._