---
title: "OXANA BABIYCHUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b72bc298-18ce-5fbc-805a-4c1ec415f5c8
json: https://whiteintel.dev/api/public/dossier/b72bc298-18ce-5fbc-805a-4c1ec415f5c8
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OXANA BABIYCHUK

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/b72bc298-18ce-5fbc-805a-4c1ec415f5c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b72bc298-18ce-5fbc-805a-4c1ec415f5c8  

## Ownership & control

### Holdings / subsidiaries

- **ESTENZA LTD** (Director) — https://whiteintel.dev/entity/03d9b8b0-8c90-5410-bc84-173250fcc4fc
- **J2 TRADING ( CYPRUS ) LIMITED** (Director) — https://whiteintel.dev/entity/9472ed1a-3336-5658-bf38-9e794dc2de59
- **SLENDOLIS LTD** (Director) — https://whiteintel.dev/entity/a0d43336-421b-5184-8fa0-45e0ed1afe23

## 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 **OXANA BABIYCHUK** — https://whiteintel.dev/entity/b72bc298-18ce-5fbc-805a-4c1ec415f5c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXANA BABIYCHUK**. Human view: https://whiteintel.dev/entity/b72bc298-18ce-5fbc-805a-4c1ec415f5c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b72bc298-18ce-5fbc-805a-4c1ec415f5c8._

_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"._