---
title: "OLEKSII PAIUL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09b27906-cfb5-509a-8eff-785dba89fb75
json: https://whiteintel.dev/api/public/dossier/09b27906-cfb5-509a-8eff-785dba89fb75
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEKSII PAIUL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/09b27906-cfb5-509a-8eff-785dba89fb75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09b27906-cfb5-509a-8eff-785dba89fb75  

## Ownership & control

### Holdings / subsidiaries

- **TRANSBUNKER TRADING SA** (Director) — https://whiteintel.dev/entity/1e263878-5b19-5a51-ad7e-a96c8652f0e4
- **BUNKER HOLDINGS SA** (Authorised Person) — https://whiteintel.dev/entity/af3ac8e9-ffb9-58d8-8016-7647e7e1fc43
- **LIMMOIL TRADING CO. LIMITED** (Director) — https://whiteintel.dev/entity/b4a54d90-37e9-55fe-a2ed-95c272d21534
- **BUNKER TRADING LIMITED** (Director) — https://whiteintel.dev/entity/56fa017a-ef89-572c-a87b-709182539e78
- **BUNKER HOLDINGS LTD** (Director) — https://whiteintel.dev/entity/fc7d9825-c3c2-50ef-876e-bdc44c130dc9

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **OLEKSII PAIUL** — https://whiteintel.dev/entity/09b27906-cfb5-509a-8eff-785dba89fb75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEKSII PAIUL**. Human view: https://whiteintel.dev/entity/09b27906-cfb5-509a-8eff-785dba89fb75 · Structured JSON: https://whiteintel.dev/api/public/dossier/09b27906-cfb5-509a-8eff-785dba89fb75._

_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"._