---
title: "Yuriy Bondarchuk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f503df5-4ed5-5d5b-9ce8-b6d7d994c221
json: https://whiteintel.dev/api/public/dossier/0f503df5-4ed5-5d5b-9ce8-b6d7d994c221
identifier: icij:icijol-12194128
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yuriy Bondarchuk

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-12194128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f503df5-4ed5-5d5b-9ce8-b6d7d994c221  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f503df5-4ed5-5d5b-9ce8-b6d7d994c221  

## Ownership & control

### Holdings / subsidiaries

- **VERTERE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9aefda72-48e0-5a5b-b208-cb01f5c4f74c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12194128

## 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 Bondarchuk** — https://whiteintel.dev/entity/0f503df5-4ed5-5d5b-9ce8-b6d7d994c221 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yuriy Bondarchuk**. Human view: https://whiteintel.dev/entity/0f503df5-4ed5-5d5b-9ce8-b6d7d994c221 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f503df5-4ed5-5d5b-9ce8-b6d7d994c221._

_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"._