---
title: "Dmitry Ivanov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2ebf716-f7ac-5ffd-a50c-07f2f2a3cb2d
json: https://whiteintel.dev/api/public/dossier/e2ebf716-f7ac-5ffd-a50c-07f2f2a3cb2d
identifier: oo-person:GB-COH-PER-12533617-hv3OGMgimPmfOb89T5Uk5U9zQCk
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dmitry Ivanov

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12533617-hv3OGMgimPmfOb89T5Uk5U9zQCk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2ebf716-f7ac-5ffd-a50c-07f2f2a3cb2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2ebf716-f7ac-5ffd-a50c-07f2f2a3cb2d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dmitry Ivanov** — ICIJ Offshore Leaks · `icij:icijol-12096843` — https://whiteintel.dev/entity/a08e7f17-7475-5f4f-952c-d9818171cb28
- **Dmitry Ivanov** — source · `psc:yvONlTFXY8WtwvbKEB_0kpMyci8` — https://whiteintel.dev/entity/73eac798-1967-4409-afed-7756bd1fe01f
- **Dmitry Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-10228988-S5xlKarg04yLPQCap-pJkLmtaU0` — https://whiteintel.dev/entity/46007e03-3c38-5e28-8c6e-84f7d2506ab5
- **Dmitry Ivanov** — OpenOwnership · `oo-person:GB-COH-PER-10365713-4UeallkmlXCNtprHgmKB0d-KMO0` — https://whiteintel.dev/entity/e64ebf89-820c-504b-bdf3-5e88b906f997
- **Dmitry Ivanov** — source · `psc:S5xlKarg04yLPQCap-pJkLmtaU0` — https://whiteintel.dev/entity/5ec5f598-0e2c-4848-ab48-6dc200b500b9
- **Dmitry Ivanov** — source · `psc:hv3OGMgimPmfOb89T5Uk5U9zQCk` — https://whiteintel.dev/entity/9c811396-78a6-4584-96a3-559a8fed93b2
- **Dmitry Ivanov** — source · `psc:4UeallkmlXCNtprHgmKB0d-KMO0` — https://whiteintel.dev/entity/4b9bf083-b166-4d9a-a6ec-7b586f2a8db0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/98e0480e-ce71-4f33-95fb-a7123a0feb3f)

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmitry Ivanov**. Human view: https://whiteintel.dev/entity/e2ebf716-f7ac-5ffd-a50c-07f2f2a3cb2d · Structured JSON: https://whiteintel.dev/api/public/dossier/e2ebf716-f7ac-5ffd-a50c-07f2f2a3cb2d._

_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"._