---
title: "MANEWAY INVEST CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ac9b16a-eacf-5997-b6da-3744afb89f4b
json: https://whiteintel.dev/api/public/dossier/2ac9b16a-eacf-5997-b6da-3744afb89f4b
identifier: icij:icijol-10199633
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANEWAY INVEST CORP.

**Type:** Company  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-10199633`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ac9b16a-eacf-5997-b6da-3744afb89f4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ac9b16a-eacf-5997-b6da-3744afb89f4b  

## Ownership & control

### Owners / controllers

- **MAYTREE OVERSEAS S.A.** (shareholder of) — https://whiteintel.dev/entity/49c92ea7-0601-5997-8ac3-ae9072274787
- **TSYPLAKOV MIKHAIL** (shareholder of) — https://whiteintel.dev/entity/725ea87e-34d6-5e6d-8d04-642075dd79db
- **ALFIYA TSYPLAKOVA** (shareholder of) — https://whiteintel.dev/entity/c691f710-304d-5e34-b59a-708bfd33cd9f
- **SERHIY NEMIROVSKYY** (shareholder of) — https://whiteintel.dev/entity/4b158c0a-70ea-5565-b50c-4be9a6224a7c
- **MIKHAIL VASSILIEV** (shareholder of) — https://whiteintel.dev/entity/e065693f-f284-5943-9da7-8f9970aaf9b2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10199633

## 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 **MANEWAY INVEST CORP.** — https://whiteintel.dev/entity/2ac9b16a-eacf-5997-b6da-3744afb89f4b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANEWAY INVEST CORP.**. Human view: https://whiteintel.dev/entity/2ac9b16a-eacf-5997-b6da-3744afb89f4b · Structured JSON: https://whiteintel.dev/api/public/dossier/2ac9b16a-eacf-5997-b6da-3744afb89f4b._

_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"._