---
title: "OLEKSANDR SHCHEVELOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76a1db52-3a25-5977-b4b2-72f718fa7473
json: https://whiteintel.dev/api/public/dossier/76a1db52-3a25-5977-b4b2-72f718fa7473
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEKSANDR SHCHEVELOV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/76a1db52-3a25-5977-b4b2-72f718fa7473  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76a1db52-3a25-5977-b4b2-72f718fa7473  

## Ownership & control

### Holdings / subsidiaries

- **GRONUVAL TRADING LTD** (Director) — https://whiteintel.dev/entity/cf189177-0676-5123-91c3-2447ed34ab72
- **KONFIDENA PROJECTS LTD** (Director) — https://whiteintel.dev/entity/3a424f1c-22ee-5b91-9eeb-44a10e3393d5
- **OKELLAR DIRECT LTD** (Director) — https://whiteintel.dev/entity/bb7f815d-e9f8-5709-850e-cddd647fcd2e

## 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 SHCHEVELOV** — https://whiteintel.dev/entity/76a1db52-3a25-5977-b4b2-72f718fa7473 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEKSANDR SHCHEVELOV**. Human view: https://whiteintel.dev/entity/76a1db52-3a25-5977-b4b2-72f718fa7473 · Structured JSON: https://whiteintel.dev/api/public/dossier/76a1db52-3a25-5977-b4b2-72f718fa7473._

_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"._