---
title: "Yuriy Dorosh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f29da3e1-f0a3-5f82-aeda-b6df2ca49503
json: https://whiteintel.dev/api/public/dossier/f29da3e1-f0a3-5f82-aeda-b6df2ca49503
identifier: icij:icijol-36797
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yuriy Dorosh

**Type:** Organization  
**Identifier:** `icij:icijol-36797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f29da3e1-f0a3-5f82-aeda-b6df2ca49503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f29da3e1-f0a3-5f82-aeda-b6df2ca49503  

## Ownership & control

### Holdings / subsidiaries

- **Akimius trade Ltd.** (director of) — https://whiteintel.dev/entity/a230b57d-ecf6-5ec1-9097-a0de83b67d04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/36797

## 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 **Yuriy Dorosh** — https://whiteintel.dev/entity/f29da3e1-f0a3-5f82-aeda-b6df2ca49503 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuriy Dorosh**. Human view: https://whiteintel.dev/entity/f29da3e1-f0a3-5f82-aeda-b6df2ca49503 · Structured JSON: https://whiteintel.dev/api/public/dossier/f29da3e1-f0a3-5f82-aeda-b6df2ca49503._

_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"._