---
title: "OLEG IONICHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e351c7b3-44bb-55df-9806-dce6a0f5e421
json: https://whiteintel.dev/api/public/dossier/e351c7b3-44bb-55df-9806-dce6a0f5e421
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLEG IONICHI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e351c7b3-44bb-55df-9806-dce6a0f5e421  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e351c7b3-44bb-55df-9806-dce6a0f5e421  

## Ownership & control

### Holdings / subsidiaries

- **IONICHI CAR SALES LTD** (Secretary) — https://whiteintel.dev/entity/11c598e8-c167-5fd5-8074-dc5169a78099
- **IONICHI CAR SALES LTD** (Director) — https://whiteintel.dev/entity/11c598e8-c167-5fd5-8074-dc5169a78099
- **YAPONAKI GROUP LTD** (Director) — https://whiteintel.dev/entity/a9aa4a70-a7e3-5b1f-99c6-210bf090755e

## 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 **OLEG IONICHI** — https://whiteintel.dev/entity/e351c7b3-44bb-55df-9806-dce6a0f5e421 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLEG IONICHI**. Human view: https://whiteintel.dev/entity/e351c7b3-44bb-55df-9806-dce6a0f5e421 · Structured JSON: https://whiteintel.dev/api/public/dossier/e351c7b3-44bb-55df-9806-dce6a0f5e421._

_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"._