---
title: "VOLODYMYR MALYSHEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb49d6ec-e72b-51b2-b648-729c96bca2d9
json: https://whiteintel.dev/api/public/dossier/bb49d6ec-e72b-51b2-b648-729c96bca2d9
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VOLODYMYR MALYSHEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bb49d6ec-e72b-51b2-b648-729c96bca2d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb49d6ec-e72b-51b2-b648-729c96bca2d9  

## Ownership & control

### Holdings / subsidiaries

- **MOONLAKE LIMITED** (Director) — https://whiteintel.dev/entity/bc60a02f-3c04-54b8-8ce2-09d7813384f7
- **AZERINEX TRADING LIMITED** (Director) — https://whiteintel.dev/entity/69ecc478-7dbc-5000-bf69-0bfdc2a6b2cf

## 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/768e747a-dea5-4d3b-a32c-a083166653a1)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9f817647-edd6-5ef1-8aae-040240e87f71)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VOLODYMYR MALYSHEV**. Human view: https://whiteintel.dev/entity/bb49d6ec-e72b-51b2-b648-729c96bca2d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb49d6ec-e72b-51b2-b648-729c96bca2d9._

_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"._