---
title: "DMITRII CHERKASSKII — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d60b4332-8092-5cb6-a405-583db76175bc
json: https://whiteintel.dev/api/public/dossier/d60b4332-8092-5cb6-a405-583db76175bc
identifier: icij:icijol-240130241
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DMITRII CHERKASSKII

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240130241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d60b4332-8092-5cb6-a405-583db76175bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d60b4332-8092-5cb6-a405-583db76175bc  

## Ownership & control

### Holdings / subsidiaries

- **DARION BUSINESS LTD** (Beneficial Owner) — https://whiteintel.dev/entity/8a8458d3-f13e-5d8b-bfa3-9aa321a67814

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240130241

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRII CHERKASSKII**. Human view: https://whiteintel.dev/entity/d60b4332-8092-5cb6-a405-583db76175bc · Structured JSON: https://whiteintel.dev/api/public/dossier/d60b4332-8092-5cb6-a405-583db76175bc._

_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"._