---
title: "ARTEM BUTSALAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b18bc01-26d8-5a4a-a460-ba88ebd1dcff
json: https://whiteintel.dev/api/public/dossier/5b18bc01-26d8-5a4a-a460-ba88ebd1dcff
identifier: icij:icijol-56058042
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARTEM BUTSALAN

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56058042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b18bc01-26d8-5a4a-a460-ba88ebd1dcff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b18bc01-26d8-5a4a-a460-ba88ebd1dcff  

## Ownership & control

### Holdings / subsidiaries

- **TO PLAY CENTRAL LTD** (shareholder of) — https://whiteintel.dev/entity/19271195-1e59-5e1c-9ea0-e363f62531d7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058042

## 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 **ARTEM BUTSALAN** — https://whiteintel.dev/entity/5b18bc01-26d8-5a4a-a460-ba88ebd1dcff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTEM BUTSALAN**. Human view: https://whiteintel.dev/entity/5b18bc01-26d8-5a4a-a460-ba88ebd1dcff · Structured JSON: https://whiteintel.dev/api/public/dossier/5b18bc01-26d8-5a4a-a460-ba88ebd1dcff._

_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"._