---
title: "OLEKSANDR LUTSKEVYCH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/448667e4-0bbd-53d0-9ae4-761d49a3a6c5
json: https://whiteintel.dev/api/public/dossier/448667e4-0bbd-53d0-9ae4-761d49a3a6c5
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEKSANDR LUTSKEVYCH

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/448667e4-0bbd-53d0-9ae4-761d49a3a6c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/448667e4-0bbd-53d0-9ae4-761d49a3a6c5  

## Ownership & control

### Holdings / subsidiaries

- **CEX MARKETS LTD** (Secretary) — https://whiteintel.dev/entity/b870da45-299d-50b7-8d7c-42b6dd762508
- **CEX MARKETS LTD** (Director) — https://whiteintel.dev/entity/b870da45-299d-50b7-8d7c-42b6dd762508
- **OM10 MANAGEMENT LTD** (Director) — https://whiteintel.dev/entity/347bd02a-1c14-50f8-bd02-695a10268865
- **AERARIUM LTD** (Secretary) — https://whiteintel.dev/entity/50c8173a-d59f-5a34-94ae-53d77c837f71
- **AERARIUM LTD** (Director) — https://whiteintel.dev/entity/50c8173a-d59f-5a34-94ae-53d77c837f71
- **CEX.IO HOLDING LTD** (Secretary) — https://whiteintel.dev/entity/940c091b-2f70-5ce4-9a08-dd82538b8a44
- **CEX.IO HOLDING LTD** (Director) — https://whiteintel.dev/entity/940c091b-2f70-5ce4-9a08-dd82538b8a44

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **OLEKSANDR LUTSKEVYCH** — https://whiteintel.dev/entity/448667e4-0bbd-53d0-9ae4-761d49a3a6c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEKSANDR LUTSKEVYCH**. Human view: https://whiteintel.dev/entity/448667e4-0bbd-53d0-9ae4-761d49a3a6c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/448667e4-0bbd-53d0-9ae4-761d49a3a6c5._

_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"._