---
title: "OLEG SHYPANIUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9090e427-433e-5010-8d4e-234d38738f13
json: https://whiteintel.dev/api/public/dossier/9090e427-433e-5010-8d4e-234d38738f13
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG SHYPANIUK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9090e427-433e-5010-8d4e-234d38738f13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9090e427-433e-5010-8d4e-234d38738f13  

## Ownership & control

### Holdings / subsidiaries

- **TFM TRADE FACILITATION MANAGEMENT LIMITED** (Director) — https://whiteintel.dev/entity/7464b5d3-106f-59ae-bf71-2c1d343981a2
- **ASTRUM INVESTMENT HOLDING LIMITED** (Director) — https://whiteintel.dev/entity/b6c2f0c9-adf1-511a-b743-6294d517e069

## 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 SHYPANIUK** — https://whiteintel.dev/entity/9090e427-433e-5010-8d4e-234d38738f13 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG SHYPANIUK**. Human view: https://whiteintel.dev/entity/9090e427-433e-5010-8d4e-234d38738f13 · Structured JSON: https://whiteintel.dev/api/public/dossier/9090e427-433e-5010-8d4e-234d38738f13._

_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"._