---
title: "VOLODYMYR VASYLIEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7afb29-e887-5e5a-bf73-af38be771f1c
json: https://whiteintel.dev/api/public/dossier/3e7afb29-e887-5e5a-bf73-af38be771f1c
identifier: icij:icijol-240221581
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VOLODYMYR VASYLIEV

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240221581`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e7afb29-e887-5e5a-bf73-af38be771f1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7afb29-e887-5e5a-bf73-af38be771f1c  

## Ownership & control

### Holdings / subsidiaries

- **CRISMARY TRADING CO., LTD** (Beneficial owner) — https://whiteintel.dev/entity/de16d122-11f2-5002-88d3-804b83bc9f27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240221581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLODYMYR VASYLIEV**. Human view: https://whiteintel.dev/entity/3e7afb29-e887-5e5a-bf73-af38be771f1c · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7afb29-e887-5e5a-bf73-af38be771f1c._

_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"._