---
title: "MORDKOVICH DMITRY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8865dd-c28f-5665-80ee-0d989d577035
json: https://whiteintel.dev/api/public/dossier/ff8865dd-c28f-5665-80ee-0d989d577035
identifier: icij:icijol-12156222
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORDKOVICH DMITRY

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12156222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff8865dd-c28f-5665-80ee-0d989d577035  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8865dd-c28f-5665-80ee-0d989d577035  

## Ownership & control

### Holdings / subsidiaries

- **Tromboli Limited** (shareholder of) — https://whiteintel.dev/entity/4cfc0009-b335-566e-9023-10bdf4196720
- **Revacon Limited** (shareholder of) — https://whiteintel.dev/entity/90a9e5ba-9fcb-5aa9-9b5c-4fed7b7d02cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156222

## 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 **MORDKOVICH DMITRY** — https://whiteintel.dev/entity/ff8865dd-c28f-5665-80ee-0d989d577035 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORDKOVICH DMITRY**. Human view: https://whiteintel.dev/entity/ff8865dd-c28f-5665-80ee-0d989d577035 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8865dd-c28f-5665-80ee-0d989d577035._

_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"._