---
title: "DPLACE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b
json: https://whiteintel.dev/api/public/dossier/ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b
identifier: icij:icijol-55055694
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DPLACE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055694`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b  

## Ownership & control

### Owners / controllers

- **ANASTASIA ORLOVA** (shareholder of) — https://whiteintel.dev/entity/8c84c5b9-ba1f-581b-9644-da3cff9a5b0d
- **ALEKSANDR SIMONOV** (shareholder of) — https://whiteintel.dev/entity/b7ea1d4b-9f7a-53f3-8184-7f9f28b3ca2f
- **ANDREI KLEPININ** (shareholder of) — https://whiteintel.dev/entity/89376119-dc10-5405-913b-3a4ecb3f317e
- **NIKITA SINTSOV** (shareholder of) — https://whiteintel.dev/entity/a72a7e96-dda9-5716-a939-156232191a09

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55055694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DPLACE LIMITED**. Human view: https://whiteintel.dev/entity/ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b · Structured JSON: https://whiteintel.dev/api/public/dossier/ed3fe8e9-d6b7-5ed3-a444-e594d46ff86b._

_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"._