---
title: "OLEKSANDR MOROZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abcdb527-342d-50d3-b5d4-1cff92f90717
json: https://whiteintel.dev/api/public/dossier/abcdb527-342d-50d3-b5d4-1cff92f90717
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEKSANDR MOROZ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/abcdb527-342d-50d3-b5d4-1cff92f90717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abcdb527-342d-50d3-b5d4-1cff92f90717  

## Ownership & control

### Holdings / subsidiaries

- **THALITA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/82b7212b-6ea2-5b85-975f-dec6790660da
- **NSCAPE LTD** (Director) — https://whiteintel.dev/entity/4bd3fc34-82d5-5b48-b0ab-2807766b3d74

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a88b9d5d-9e7b-41c5-aa31-f726618ce5b3)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b3843b9d-910e-5612-ad54-6bbdd517f418)

## 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 **OLEKSANDR MOROZ** — https://whiteintel.dev/entity/abcdb527-342d-50d3-b5d4-1cff92f90717 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEKSANDR MOROZ**. Human view: https://whiteintel.dev/entity/abcdb527-342d-50d3-b5d4-1cff92f90717 · Structured JSON: https://whiteintel.dev/api/public/dossier/abcdb527-342d-50d3-b5d4-1cff92f90717._

_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"._