---
title: "DMITRY KASATKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec429fd0-5ea8-5369-bc17-1cf20589d54c
json: https://whiteintel.dev/api/public/dossier/ec429fd0-5ea8-5369-bc17-1cf20589d54c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DMITRY KASATKIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ec429fd0-5ea8-5369-bc17-1cf20589d54c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec429fd0-5ea8-5369-bc17-1cf20589d54c  

## Ownership & control

### Holdings / subsidiaries

- **SEPARATOR (OVERSEAS) LIMITED** (Director) — https://whiteintel.dev/entity/04bd1e8d-a516-5566-a095-03d886ee49eb
- **CHARISTRAN LIMITED** (Director) — https://whiteintel.dev/entity/68689260-9003-5559-8d87-17db7cb8e863
- **OOO AUDITORIUM  LIMITED** (Director) — https://whiteintel.dev/entity/e7447164-c452-5735-93d4-11335695f5a9
- **PELAGIA SHIPPING LIMITED** (Director) — https://whiteintel.dev/entity/6b071d7a-a08b-51d0-b7e1-c4024022d91e
- **GMT PLUS INSURANCE BROKERS LTD** (Director) — https://whiteintel.dev/entity/92a7c1fb-564a-5913-a47d-6c5efb14d8c2

## 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 KASATKIN** — https://whiteintel.dev/entity/ec429fd0-5ea8-5369-bc17-1cf20589d54c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMITRY KASATKIN**. Human view: https://whiteintel.dev/entity/ec429fd0-5ea8-5369-bc17-1cf20589d54c · Structured JSON: https://whiteintel.dev/api/public/dossier/ec429fd0-5ea8-5369-bc17-1cf20589d54c._

_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"._