---
title: "Oleg Roslavitskiy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/284dbfea-3dcc-509a-ae51-21f26e80e492
json: https://whiteintel.dev/api/public/dossier/284dbfea-3dcc-509a-ae51-21f26e80e492
identifier: icij:icijol-12178274
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oleg Roslavitskiy

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-12178274`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/284dbfea-3dcc-509a-ae51-21f26e80e492  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/284dbfea-3dcc-509a-ae51-21f26e80e492  

## Ownership & control

### Holdings / subsidiaries

- **MAXX HOLDING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/78ff7834-02fa-55db-b36e-bda127cb2b87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12178274

## 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 **Oleg Roslavitskiy** — https://whiteintel.dev/entity/284dbfea-3dcc-509a-ae51-21f26e80e492 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Roslavitskiy**. Human view: https://whiteintel.dev/entity/284dbfea-3dcc-509a-ae51-21f26e80e492 · Structured JSON: https://whiteintel.dev/api/public/dossier/284dbfea-3dcc-509a-ae51-21f26e80e492._

_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"._