---
title: "JAROSLAV HANYK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b7726af-b9c6-5ce1-ab27-e0f516c113c5
json: https://whiteintel.dev/api/public/dossier/9b7726af-b9c6-5ce1-ab27-e0f516c113c5
identifier: icij:icijol-56037320
jurisdiction: CZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAROSLAV HANYK

**Type:** Organization  
**Jurisdiction:** CZ  
**Identifier:** `icij:icijol-56037320`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b7726af-b9c6-5ce1-ab27-e0f516c113c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b7726af-b9c6-5ce1-ab27-e0f516c113c5  

## Ownership & control

### Holdings / subsidiaries

- **BKS MANAGEMENT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/804778f2-6a21-5ce5-853c-976e09954921

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037320

## 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 **JAROSLAV HANYK** — https://whiteintel.dev/entity/9b7726af-b9c6-5ce1-ab27-e0f516c113c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAROSLAV HANYK**. Human view: https://whiteintel.dev/entity/9b7726af-b9c6-5ce1-ab27-e0f516c113c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b7726af-b9c6-5ce1-ab27-e0f516c113c5._

_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"._