---
title: "TARAS DZIVAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2f93bbb-504b-5dd3-a515-50866ff36105
json: https://whiteintel.dev/api/public/dossier/c2f93bbb-504b-5dd3-a515-50866ff36105
identifier: icij:icijol-56040203
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TARAS DZIVAK

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-56040203`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2f93bbb-504b-5dd3-a515-50866ff36105  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2f93bbb-504b-5dd3-a515-50866ff36105  

## Ownership & control

### Holdings / subsidiaries

- **Tared Company Ltd** (shareholder of) — https://whiteintel.dev/entity/319176b3-f39e-505f-8387-a4e1e23eebc6
- **SHULLER LIMITED** (director of) — https://whiteintel.dev/entity/6728445d-9fec-505e-9359-1cbe35626f5f
- **SHULLER LIMITED** (legal representative of) — https://whiteintel.dev/entity/6728445d-9fec-505e-9359-1cbe35626f5f
- **SHULLER LIMITED** (shareholder of) — https://whiteintel.dev/entity/6728445d-9fec-505e-9359-1cbe35626f5f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARAS DZIVAK**. Human view: https://whiteintel.dev/entity/c2f93bbb-504b-5dd3-a515-50866ff36105 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2f93bbb-504b-5dd3-a515-50866ff36105._

_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"._