---
title: "OLEKSANDR CHORNYY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15fe50b7-3aa0-53db-9e48-5be3e92b84fd
json: https://whiteintel.dev/api/public/dossier/15fe50b7-3aa0-53db-9e48-5be3e92b84fd
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEKSANDR CHORNYY

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/15fe50b7-3aa0-53db-9e48-5be3e92b84fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15fe50b7-3aa0-53db-9e48-5be3e92b84fd  

## Ownership & control

### Holdings / subsidiaries

- **FLANDERS ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/570cdcbb-d886-52be-aa4b-e0b08e603658
- **BARDIER TECHNOLOGIES LIMITED** (Director) — https://whiteintel.dev/entity/f0edbc1a-cc6f-59e5-b4ae-a1834f72ba2e
- **DCH IMMO LIMITED** (Director) — https://whiteintel.dev/entity/92bb3ffd-3437-57ea-8c30-4ad781d4db88
- **DCH FINANCE MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/e9e17cbf-6484-5c80-a31b-b347058a169e
- **LINKREEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/142e3535-36f9-5101-8682-6347e96c5aa2
- **NFM INVESTMENT LIMITED** (Director) — https://whiteintel.dev/entity/1887ddc7-f3b1-53a8-903d-0d1ac9ec4993
- **DCH INVESTMENT UA LIMITED** (Director) — https://whiteintel.dev/entity/7f242863-82be-58dc-8a20-301b82785555
- **UGDC HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/5741d2a8-7941-501c-8847-553aea6b9b3b
- **WARHOLDEN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e93230ae-2473-573d-87c2-280f96e00f72
- **LOGANSON ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/05d3d260-8988-586b-8070-85aedb5f7c14
- **WOLLASTON INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/964925d3-ee27-59f9-a2bb-194aef538d5d
- **LAFIELD FINANCE LIMITED** (Director) — https://whiteintel.dev/entity/83ded130-9a02-5ab0-8141-7014470f8430

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## 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 **OLEKSANDR CHORNYY** — https://whiteintel.dev/entity/15fe50b7-3aa0-53db-9e48-5be3e92b84fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEKSANDR CHORNYY**. Human view: https://whiteintel.dev/entity/15fe50b7-3aa0-53db-9e48-5be3e92b84fd · Structured JSON: https://whiteintel.dev/api/public/dossier/15fe50b7-3aa0-53db-9e48-5be3e92b84fd._

_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"._