---
title: "VICTOROVICH EVGENY RATUSHNYAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/100bad72-c2d9-5ea9-beec-e1fdf0c27a29
json: https://whiteintel.dev/api/public/dossier/100bad72-c2d9-5ea9-beec-e1fdf0c27a29
identifier: icij:icijol-56072557
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VICTOROVICH EVGENY RATUSHNYAK

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-56072557`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/100bad72-c2d9-5ea9-beec-e1fdf0c27a29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/100bad72-c2d9-5ea9-beec-e1fdf0c27a29  

## Ownership & control

### Holdings / subsidiaries

- **U.P.I. INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/b6bb0ed0-b937-5a41-a7f4-24d8b088c007

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOROVICH EVGENY RATUSHNYAK**. Human view: https://whiteintel.dev/entity/100bad72-c2d9-5ea9-beec-e1fdf0c27a29 · Structured JSON: https://whiteintel.dev/api/public/dossier/100bad72-c2d9-5ea9-beec-e1fdf0c27a29._

_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"._