---
title: "Viktor Zamfir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30c94e35-53a7-5c41-8fa7-d38f34ee2382
json: https://whiteintel.dev/api/public/dossier/30c94e35-53a7-5c41-8fa7-d38f34ee2382
identifier: oo-person:GB-COH-PER-SL028766-FtW6BXpQ3Htb8ZgmMRyrZr1A0Ro
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Viktor Zamfir

**Type:** Person  
**Jurisdiction:** UA  
**Identifier:** `oo-person:GB-COH-PER-SL028766-FtW6BXpQ3Htb8ZgmMRyrZr1A0Ro`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30c94e35-53a7-5c41-8fa7-d38f34ee2382  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30c94e35-53a7-5c41-8fa7-d38f34ee2382  

## Ownership & control

### Holdings / subsidiaries

- **BINGARA TRADING LP** (beneficial owner) — https://whiteintel.dev/entity/9f3ed939-6cfd-56ae-a4e3-d675382fa758

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Viktor Zamfir** — https://whiteintel.dev/entity/30c94e35-53a7-5c41-8fa7-d38f34ee2382 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Viktor Zamfir**. Human view: https://whiteintel.dev/entity/30c94e35-53a7-5c41-8fa7-d38f34ee2382 · Structured JSON: https://whiteintel.dev/api/public/dossier/30c94e35-53a7-5c41-8fa7-d38f34ee2382._

_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"._