---
title: "Mikhail Fridman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3f5756b-37d8-5950-a628-ae93be34a017
json: https://whiteintel.dev/api/public/dossier/f3f5756b-37d8-5950-a628-ae93be34a017
identifier: oo-person:GB-COH-PER-10904011-sXVXWvWx1DUl3c29fOYDnlpCTM0
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mikhail Fridman

**Type:** Person  
**Jurisdiction:** IL  
**Identifier:** `oo-person:GB-COH-PER-10904011-sXVXWvWx1DUl3c29fOYDnlpCTM0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3f5756b-37d8-5950-a628-ae93be34a017  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3f5756b-37d8-5950-a628-ae93be34a017  

## Ownership & control

### Holdings / subsidiaries

- **HAMSARD 3468 LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4afb39e-7cbc-50be-9447-983f9c7825aa

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/351c3fca-e24c-4faa-be1e-395515b9ed79)
- **SANCTIONED** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b2cb4751-6d09-5742-9c37-785d9c6174ba)

## Provenance

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

## 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 **Mikhail Fridman** — https://whiteintel.dev/entity/f3f5756b-37d8-5950-a628-ae93be34a017 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mikhail Fridman**. Human view: https://whiteintel.dev/entity/f3f5756b-37d8-5950-a628-ae93be34a017 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3f5756b-37d8-5950-a628-ae93be34a017._

_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"._