---
title: "OLEG GONCHARUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ff09b54-8d5c-5671-afff-b2def06a00ea
json: https://whiteintel.dev/api/public/dossier/3ff09b54-8d5c-5671-afff-b2def06a00ea
identifier: icij:icijol-240380962
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLEG GONCHARUK

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240380962`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ff09b54-8d5c-5671-afff-b2def06a00ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ff09b54-8d5c-5671-afff-b2def06a00ea  

## Ownership & control

### Holdings / subsidiaries

- **MUTARNEE INVESTMENTS LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/a748a047-4953-5aff-b835-4c1756e11a79
- **MUTARNEE INVESTMENTS LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/dc0d01ee-776b-509f-99d9-cc46f881bc18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240380962

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG GONCHARUK**. Human view: https://whiteintel.dev/entity/3ff09b54-8d5c-5671-afff-b2def06a00ea · Structured JSON: https://whiteintel.dev/api/public/dossier/3ff09b54-8d5c-5671-afff-b2def06a00ea._

_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"._