---
title: "ARTUR KHIKHLYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aef4f045-1b0c-5e37-8281-3a1f61b3bb57
json: https://whiteintel.dev/api/public/dossier/aef4f045-1b0c-5e37-8281-3a1f61b3bb57
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ARTUR KHIKHLYA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aef4f045-1b0c-5e37-8281-3a1f61b3bb57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aef4f045-1b0c-5e37-8281-3a1f61b3bb57  

## Ownership & control

### Holdings / subsidiaries

- **META CHEMICAL LIMITED** (Director) — https://whiteintel.dev/entity/bbfc1a92-ccec-5c4f-9094-492d5d6ffabf
- **VERECINCO HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2ced499a-1468-5da4-9bc3-2b0d9f6cef3c
- **CHEMIMAX HEMSTED GROUP LIMITED** (Director) — https://whiteintel.dev/entity/c97dc870-6963-5007-ac41-a069caee9e4a
- **MARCOSALT LIMITED** (Director) — https://whiteintel.dev/entity/9e5d2764-407c-56a9-917b-edf968785fe8
- **VEINARD GELINGEN  LIMITED** (Director) — https://whiteintel.dev/entity/5dd03e96-a4bc-5f7d-a2db-336946f435b5
- **NOEFLIA TRADING LIMITED** (Director) — https://whiteintel.dev/entity/10b2137d-f84c-5c23-85dc-399b787df134
- **OTEK TRADING LIMITED** (Director) — https://whiteintel.dev/entity/b9cd0f56-9933-53f0-897d-b806a4725f52
- **BASCHEM TRADING LIMITED** (Director) — https://whiteintel.dev/entity/be4e1b53-4c22-5cc7-94b7-5ffcaeb3bc5b

## 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 **ARTUR KHIKHLYA** — https://whiteintel.dev/entity/aef4f045-1b0c-5e37-8281-3a1f61b3bb57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARTUR KHIKHLYA**. Human view: https://whiteintel.dev/entity/aef4f045-1b0c-5e37-8281-3a1f61b3bb57 · Structured JSON: https://whiteintel.dev/api/public/dossier/aef4f045-1b0c-5e37-8281-3a1f61b3bb57._

_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"._