---
title: "Mr eugene Kashper — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d87d650f-64c9-5b17-a757-e0ddcc6b8156
json: https://whiteintel.dev/api/public/dossier/d87d650f-64c9-5b17-a757-e0ddcc6b8156
identifier: icij:icijol-28309
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr eugene Kashper

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-28309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d87d650f-64c9-5b17-a757-e0ddcc6b8156  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d87d650f-64c9-5b17-a757-e0ddcc6b8156  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mr Eugene Kashper** — OpenOwnership · `oo-person:GB-COH-PER-09834009-FATfXmr_iRB-RKA6W4PNmJEIsEA` — https://whiteintel.dev/entity/4632fdb5-099e-5dfd-adc8-5e5e29895d37
- **Mr Eugene Kashper** — OpenOwnership · `oo-person:GB-COH-PER-10214636-zTPxbXFrZjVG1CSuv1nF4HjbLeo` — https://whiteintel.dev/entity/6c1de673-d01f-5925-9400-af6cdf8741e1

## Ownership & control

### Holdings / subsidiaries

- **DETROIT CAPITAL PARTNERS LTD.** (shareholder of) — https://whiteintel.dev/entity/ccfbf1b1-ea32-5420-aa6d-42126fe6ad43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/28309

## 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 **Mr eugene Kashper** — https://whiteintel.dev/entity/d87d650f-64c9-5b17-a757-e0ddcc6b8156 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr eugene Kashper**. Human view: https://whiteintel.dev/entity/d87d650f-64c9-5b17-a757-e0ddcc6b8156 · Structured JSON: https://whiteintel.dev/api/public/dossier/d87d650f-64c9-5b17-a757-e0ddcc6b8156._

_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"._