---
title: "Kostiantyn Poliichuk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/377b72ec-c5bf-50c0-91c3-a9c8685cd976
json: https://whiteintel.dev/api/public/dossier/377b72ec-c5bf-50c0-91c3-a9c8685cd976
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Kostiantyn Poliichuk

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/377b72ec-c5bf-50c0-91c3-a9c8685cd976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/377b72ec-c5bf-50c0-91c3-a9c8685cd976  

## Ownership & control

### Holdings / subsidiaries

- **OÜ POILEKO** (Juhatuse liige) — https://whiteintel.dev/entity/d0c85ffa-8622-5515-a5c3-3a62bd4806bb
- **OÜ RIZART** (Juhatuse liige) — https://whiteintel.dev/entity/fbd6bd75-aeb2-5b9d-944c-e5b56352ba5e
- **S.A.L. GRUPP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/222113e3-d2f6-5d59-9663-a35b1cfb5ec5
- **OÜ RIZART** (beneficial owner) — https://whiteintel.dev/entity/fbd6bd75-aeb2-5b9d-944c-e5b56352ba5e

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Kostiantyn Poliichuk** — https://whiteintel.dev/entity/377b72ec-c5bf-50c0-91c3-a9c8685cd976 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kostiantyn Poliichuk**. Human view: https://whiteintel.dev/entity/377b72ec-c5bf-50c0-91c3-a9c8685cd976 · Structured JSON: https://whiteintel.dev/api/public/dossier/377b72ec-c5bf-50c0-91c3-a9c8685cd976._

_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"._