---
title: "Mr Oleksiy Torokhtiy — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2dc0c90-2d02-5658-af7c-bdab824ccc94
json: https://whiteintel.dev/api/public/dossier/a2dc0c90-2d02-5658-af7c-bdab824ccc94
identifier: oo-person:GB-COH-PER-12075482-7hUepPUGbebtC7my2QCCV7dWvDc
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Oleksiy Torokhtiy

**Type:** Person  
**Jurisdiction:** UA  
**Identifier:** `oo-person:GB-COH-PER-12075482-7hUepPUGbebtC7my2QCCV7dWvDc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2dc0c90-2d02-5658-af7c-bdab824ccc94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2dc0c90-2d02-5658-af7c-bdab824ccc94  

## Ownership & control

### Holdings / subsidiaries

- **WBCM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d1ee6e5-e916-5978-847f-356ba3991ce4

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Oleksiy Torokhtiy**. Human view: https://whiteintel.dev/entity/a2dc0c90-2d02-5658-af7c-bdab824ccc94 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2dc0c90-2d02-5658-af7c-bdab824ccc94._

_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"._