---
title: "Oleg - Shvets — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16e9b4ec-6fae-535f-b35c-692303fa663e
json: https://whiteintel.dev/api/public/dossier/16e9b4ec-6fae-535f-b35c-692303fa663e
identifier: icij:icijol-80108569
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Oleg - Shvets

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-80108569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16e9b4ec-6fae-535f-b35c-692303fa663e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16e9b4ec-6fae-535f-b35c-692303fa663e  

## Ownership & control

### Holdings / subsidiaries

- **Phoenix Capital Limited** (director of) — https://whiteintel.dev/entity/c98dd411-0469-51b3-83c5-a2e216f0ade8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80108569

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg - Shvets**. Human view: https://whiteintel.dev/entity/16e9b4ec-6fae-535f-b35c-692303fa663e · Structured JSON: https://whiteintel.dev/api/public/dossier/16e9b4ec-6fae-535f-b35c-692303fa663e._

_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"._