---
title: "OFIR CHUDIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa9c350e-0bbe-52f9-a6df-04c4b8de9503
json: https://whiteintel.dev/api/public/dossier/aa9c350e-0bbe-52f9-a6df-04c4b8de9503
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OFIR CHUDIN

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aa9c350e-0bbe-52f9-a6df-04c4b8de9503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa9c350e-0bbe-52f9-a6df-04c4b8de9503  

## Ownership & control

### Holdings / subsidiaries

- **PLUS500CY LTD** (Director) — https://whiteintel.dev/entity/901d0423-da1d-5971-aff1-243a5aa5099c
- **CHUDIN INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/c184ffaa-6294-573f-943b-459119da1fc0
- **CHUDIN INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/c184ffaa-6294-573f-943b-459119da1fc0
- **S.O. DEVELOPMENTS LTD** (Director) — https://whiteintel.dev/entity/acf8db1c-4b71-5ca1-b0a4-55e192d90afe

## 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 **OFIR CHUDIN** — https://whiteintel.dev/entity/aa9c350e-0bbe-52f9-a6df-04c4b8de9503 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OFIR CHUDIN**. Human view: https://whiteintel.dev/entity/aa9c350e-0bbe-52f9-a6df-04c4b8de9503 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa9c350e-0bbe-52f9-a6df-04c4b8de9503._

_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"._