---
title: "Dmitry Khenkin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0206fec-07b0-533d-bd6c-347237f9c950
json: https://whiteintel.dev/api/public/dossier/d0206fec-07b0-533d-bd6c-347237f9c950
identifier: icij:icijol-12116573
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dmitry Khenkin

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12116573`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d0206fec-07b0-533d-bd6c-347237f9c950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0206fec-07b0-533d-bd6c-347237f9c950  

## Ownership & control

### Holdings / subsidiaries

- **DOMLIAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8094750-4afc-5e13-99fe-4a0d2560298d
- **LATSTRAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a20a142d-e46c-5ba4-8095-56093d5e92e7
- **CONSULCO INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c5c0b34-a7d8-5d56-a431-0fed4ada78dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12116573

## 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 Khenkin** — https://whiteintel.dev/entity/d0206fec-07b0-533d-bd6c-347237f9c950 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Khenkin**. Human view: https://whiteintel.dev/entity/d0206fec-07b0-533d-bd6c-347237f9c950 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0206fec-07b0-533d-bd6c-347237f9c950._

_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"._