---
title: "VADYM ROUBIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cf2c713-351b-5a37-9e1d-10d7679ccda5
json: https://whiteintel.dev/api/public/dossier/1cf2c713-351b-5a37-9e1d-10d7679ccda5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VADYM ROUBIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/1cf2c713-351b-5a37-9e1d-10d7679ccda5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cf2c713-351b-5a37-9e1d-10d7679ccda5  

## Ownership & control

### Holdings / subsidiaries

- **FOUR "C" DIAMONDS LIMITED** (Secretary) — https://whiteintel.dev/entity/50913e09-45d0-5b5e-b549-08e1b53e1037

## 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 **VADYM ROUBIN** — https://whiteintel.dev/entity/1cf2c713-351b-5a37-9e1d-10d7679ccda5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VADYM ROUBIN**. Human view: https://whiteintel.dev/entity/1cf2c713-351b-5a37-9e1d-10d7679ccda5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cf2c713-351b-5a37-9e1d-10d7679ccda5._

_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"._