---
title: "OLEG BOGATCHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6cdec964-024d-5326-aaf0-69df69326a34
json: https://whiteintel.dev/api/public/dossier/6cdec964-024d-5326-aaf0-69df69326a34
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG BOGATCHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/6cdec964-024d-5326-aaf0-69df69326a34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6cdec964-024d-5326-aaf0-69df69326a34  

## Ownership & control

### Holdings / subsidiaries

- **VASSILIEV AND BROTHERS TRADE HOUSE LIMITED** (Director) — https://whiteintel.dev/entity/c6088e8b-1ed4-5b39-9b3b-08dfa305f3b9

## 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 **OLEG BOGATCHEV** — https://whiteintel.dev/entity/6cdec964-024d-5326-aaf0-69df69326a34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG BOGATCHEV**. Human view: https://whiteintel.dev/entity/6cdec964-024d-5326-aaf0-69df69326a34 · Structured JSON: https://whiteintel.dev/api/public/dossier/6cdec964-024d-5326-aaf0-69df69326a34._

_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"._