---
title: "DIMITRY IVANOVICH RYBAKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c02ffed8-5c05-5741-b44e-63be6dc93102
json: https://whiteintel.dev/api/public/dossier/c02ffed8-5c05-5741-b44e-63be6dc93102
identifier: icij:icijol-56003599
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIMITRY IVANOVICH RYBAKIN

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56003599`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c02ffed8-5c05-5741-b44e-63be6dc93102  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c02ffed8-5c05-5741-b44e-63be6dc93102  

## Ownership & control

### Holdings / subsidiaries

- **DANUBE EXPRESS SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/9b25c484-50a4-5442-b8af-a46c3218692f
- **DANUBE SHATTLE SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/8f004aed-ba5a-5a95-ba9f-165aab9c1c2d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003599

## 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 **DIMITRY IVANOVICH RYBAKIN** — https://whiteintel.dev/entity/c02ffed8-5c05-5741-b44e-63be6dc93102 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIMITRY IVANOVICH RYBAKIN**. Human view: https://whiteintel.dev/entity/c02ffed8-5c05-5741-b44e-63be6dc93102 · Structured JSON: https://whiteintel.dev/api/public/dossier/c02ffed8-5c05-5741-b44e-63be6dc93102._

_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"._