---
title: "Mr. Skuridin Dmitriy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d99d14e2-092b-5e53-ac23-76c859b2e02b
json: https://whiteintel.dev/api/public/dossier/d99d14e2-092b-5e53-ac23-76c859b2e02b
identifier: icij:icijol-26445
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Skuridin Dmitriy

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-26445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d99d14e2-092b-5e53-ac23-76c859b2e02b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d99d14e2-092b-5e53-ac23-76c859b2e02b  

## Ownership & control

### Holdings / subsidiaries

- **Lackner Association Inc.** (director of) — https://whiteintel.dev/entity/8a5262f9-ec03-5fd4-be1d-63a13fc6218e
- **Lackner Association Inc.** (shareholder of) — https://whiteintel.dev/entity/8a5262f9-ec03-5fd4-be1d-63a13fc6218e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26445

## 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. Skuridin Dmitriy** — https://whiteintel.dev/entity/d99d14e2-092b-5e53-ac23-76c859b2e02b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Skuridin Dmitriy**. Human view: https://whiteintel.dev/entity/d99d14e2-092b-5e53-ac23-76c859b2e02b · Structured JSON: https://whiteintel.dev/api/public/dossier/d99d14e2-092b-5e53-ac23-76c859b2e02b._

_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"._