---
title: "OLEG BALABAT'KO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08bc4053-34bf-5c90-a292-e7fdf6b6cd35
json: https://whiteintel.dev/api/public/dossier/08bc4053-34bf-5c90-a292-e7fdf6b6cd35
identifier: icij:icijol-12141231
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLEG BALABAT'KO

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-12141231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08bc4053-34bf-5c90-a292-e7fdf6b6cd35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08bc4053-34bf-5c90-a292-e7fdf6b6cd35  

## Ownership & control

### Holdings / subsidiaries

- **BOLOSON LIMITED** (shareholder of) — https://whiteintel.dev/entity/986d1aab-ec97-5636-bcde-75fb8469d47f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12141231

## 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 **OLEG BALABAT'KO** — https://whiteintel.dev/entity/08bc4053-34bf-5c90-a292-e7fdf6b6cd35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG BALABAT'KO**. Human view: https://whiteintel.dev/entity/08bc4053-34bf-5c90-a292-e7fdf6b6cd35 · Structured JSON: https://whiteintel.dev/api/public/dossier/08bc4053-34bf-5c90-a292-e7fdf6b6cd35._

_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"._