Who owns Mr Oleksiy Torokhtiy?

No ownership or control links for Mr Oleksiy Torokhtiy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Oleksiy Torokhtiy's risk level?

WhiteIntel flags Mr Oleksiy Torokhtiy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Oleksiy Torokhtiy appear across sources?

Mr Oleksiy Torokhtiy is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Oleksiy Torokhtiy

Name: Mr Oleksiy Torokhtiy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Oleksiy Torokhtiy, Person, UA

Low

PersonUA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: UA

Low

Risk

Mr Oleksiy Torokhtiy controls or directs 1 company (UA).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Oleksiy Torokhtiy
- WBCM LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WBCM LTD

Mr Oleksiy Torokhtiybeneficial owner
Mr Roman Kadnichanskyibeneficial owner
Mr Viacheslav Nefedovbeneficial owner
Mr Vitalijs Latkovskisbeneficial owner
Mr Viacheslav Nefedovbeneficial owner
Mr Oleksiy Torokhtiybeneficial owner
Mr Roman Kadnichanskyibeneficial owner
Mr Vitalijs Latkovskisbeneficial owner
Mr Oleksiy Torokhtiybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Oleksiy Torokhtiy. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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