---
title: "Vasyl Ivaniuk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5a3fd5e7-4e2e-5104-8031-c3396694ff0e
json: https://whiteintel.dev/api/public/dossier/5a3fd5e7-4e2e-5104-8031-c3396694ff0e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Vasyl Ivaniuk

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/5a3fd5e7-4e2e-5104-8031-c3396694ff0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5a3fd5e7-4e2e-5104-8031-c3396694ff0e  

## Ownership & control

### Holdings / subsidiaries

- **FRESCHO GROUP OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ff657365-c1cf-5232-a7a2-7c113c887992
- **Imextrade OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/8fa2e126-0a96-51aa-889f-19543bac2bf7
- **FRESCHO GROUP OÜ** (beneficial owner) — https://whiteintel.dev/entity/ff657365-c1cf-5232-a7a2-7c113c887992
- **Imextrade OÜ** (beneficial owner) — https://whiteintel.dev/entity/8fa2e126-0a96-51aa-889f-19543bac2bf7

## 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 **Vasyl Ivaniuk** — https://whiteintel.dev/entity/5a3fd5e7-4e2e-5104-8031-c3396694ff0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vasyl Ivaniuk**. Human view: https://whiteintel.dev/entity/5a3fd5e7-4e2e-5104-8031-c3396694ff0e · Structured JSON: https://whiteintel.dev/api/public/dossier/5a3fd5e7-4e2e-5104-8031-c3396694ff0e._

_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"._