---
title: "OKSANA VELICHKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cea09eea-9da4-566a-9b13-39545feda9a2
json: https://whiteintel.dev/api/public/dossier/cea09eea-9da4-566a-9b13-39545feda9a2
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OKSANA VELICHKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/cea09eea-9da4-566a-9b13-39545feda9a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cea09eea-9da4-566a-9b13-39545feda9a2  

## Ownership & control

### Holdings / subsidiaries

- **O.S. SOUL CY** (Owner) — https://whiteintel.dev/entity/1eed92a1-a9e7-5e30-a8f4-7ae8d5328740

## 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/7ce47682-4915-5689-95b4-a1680de942d9)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/8d039831-7871-47ae-b13d-3c378dad9891)

## 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 **OKSANA VELICHKO** — https://whiteintel.dev/entity/cea09eea-9da4-566a-9b13-39545feda9a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OKSANA VELICHKO**. Human view: https://whiteintel.dev/entity/cea09eea-9da4-566a-9b13-39545feda9a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cea09eea-9da4-566a-9b13-39545feda9a2._

_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"._