---
title: "DEMENTYEV EVGENY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b50f7cc1-315f-54c8-87ff-013de195a3a2
json: https://whiteintel.dev/api/public/dossier/b50f7cc1-315f-54c8-87ff-013de195a3a2
identifier: icij:icijol-95646
jurisdiction: CN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEMENTYEV EVGENY

**Type:** Organization  
**Jurisdiction:** CN  
**Identifier:** `icij:icijol-95646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b50f7cc1-315f-54c8-87ff-013de195a3a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b50f7cc1-315f-54c8-87ff-013de195a3a2  

## Ownership & control

### Holdings / subsidiaries

- **BEIJING DEKREE TRADE DEVELOPMENT CO., LTD.** (director of) — https://whiteintel.dev/entity/6230e568-329c-582a-8236-4adbe310932e
- **BEIJING DEKREE TRADE DEVELOPMENT CO., LTD.** (shareholder of) — https://whiteintel.dev/entity/6230e568-329c-582a-8236-4adbe310932e
- **ROBBIE BROWN INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/cfd44ab7-8d36-521e-bec9-b614b0da3775
- **ROBBIE BROWN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cfd44ab7-8d36-521e-bec9-b614b0da3775

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/95646

## 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 **DEMENTYEV EVGENY** — https://whiteintel.dev/entity/b50f7cc1-315f-54c8-87ff-013de195a3a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMENTYEV EVGENY**. Human view: https://whiteintel.dev/entity/b50f7cc1-315f-54c8-87ff-013de195a3a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b50f7cc1-315f-54c8-87ff-013de195a3a2._

_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"._