---
title: "DENIS OVCHARENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dcea0cf-e027-5332-9762-3f46b1f81e5d
json: https://whiteintel.dev/api/public/dossier/4dcea0cf-e027-5332-9762-3f46b1f81e5d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# DENIS OVCHARENKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/4dcea0cf-e027-5332-9762-3f46b1f81e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dcea0cf-e027-5332-9762-3f46b1f81e5d  

## Ownership & control

### Holdings / subsidiaries

- **PARALLAXIS GROUP LTD** (Director) — https://whiteintel.dev/entity/caf25530-4644-52d3-9dd8-0ea263f0b3b0
- **VOBOL LTD** (Director) — https://whiteintel.dev/entity/9730f7d8-203b-562b-9446-44a8c726431c
- **ILIUM CAPITAL RAIF V.C.I.C. LTD** (Director) — https://whiteintel.dev/entity/12a29566-2d8a-59ac-aaa5-07ae9fa85a83

## 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 **DENIS OVCHARENKO** — https://whiteintel.dev/entity/4dcea0cf-e027-5332-9762-3f46b1f81e5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENIS OVCHARENKO**. Human view: https://whiteintel.dev/entity/4dcea0cf-e027-5332-9762-3f46b1f81e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/4dcea0cf-e027-5332-9762-3f46b1f81e5d._

_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"._