---
title: "DMITRY YAKUSHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de4fcdcd-6ae9-57f8-96d4-f64a8be910a0
json: https://whiteintel.dev/api/public/dossier/de4fcdcd-6ae9-57f8-96d4-f64a8be910a0
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRY YAKUSHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/de4fcdcd-6ae9-57f8-96d4-f64a8be910a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de4fcdcd-6ae9-57f8-96d4-f64a8be910a0  

## Ownership & control

### Holdings / subsidiaries

- **T.O.R.F.L. (CYPRUS)** (Owner) — https://whiteintel.dev/entity/83fbaec5-e8ae-571e-9a87-d903564ede1b
- **MESANAVILLE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/5f1277d4-c239-5a2f-8f5c-a7dab148588a
- **THISUL LTD** (Secretary) — https://whiteintel.dev/entity/bf9034f1-e40e-5061-85c2-d11d2f5c0463
- **THISUL LTD** (Director) — https://whiteintel.dev/entity/bf9034f1-e40e-5061-85c2-d11d2f5c0463
- **168 AUTO PARTS AND SERVICE LTD** (Secretary) — https://whiteintel.dev/entity/c6be6241-1f12-52e8-97a6-9012f7396c14

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 YAKUSHEV** — https://whiteintel.dev/entity/de4fcdcd-6ae9-57f8-96d4-f64a8be910a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRY YAKUSHEV**. Human view: https://whiteintel.dev/entity/de4fcdcd-6ae9-57f8-96d4-f64a8be910a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/de4fcdcd-6ae9-57f8-96d4-f64a8be910a0._

_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"._