---
title: "OKSANA DZIVAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15dca2ca-47de-5dde-b59b-e9b90960753c
json: https://whiteintel.dev/api/public/dossier/15dca2ca-47de-5dde-b59b-e9b90960753c
identifier: icij:icijol-56038038
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OKSANA DZIVAK

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-56038038`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15dca2ca-47de-5dde-b59b-e9b90960753c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15dca2ca-47de-5dde-b59b-e9b90960753c  

## Ownership & control

### Holdings / subsidiaries

- **ABYSS DIVING CLUB (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5c68030c-178e-5e37-a9c3-718f99183e3b
- **ABYSS DIVING CLUB (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c68030c-178e-5e37-a9c3-718f99183e3b
- **Tared Company Ltd** (director of) — https://whiteintel.dev/entity/319176b3-f39e-505f-8387-a4e1e23eebc6
- **Tared Company Ltd** (legal representative of) — https://whiteintel.dev/entity/319176b3-f39e-505f-8387-a4e1e23eebc6
- **Tared Company Ltd** (shareholder of) — https://whiteintel.dev/entity/319176b3-f39e-505f-8387-a4e1e23eebc6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OKSANA DZIVAK**. Human view: https://whiteintel.dev/entity/15dca2ca-47de-5dde-b59b-e9b90960753c · Structured JSON: https://whiteintel.dev/api/public/dossier/15dca2ca-47de-5dde-b59b-e9b90960753c._

_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"._