---
title: "Oleg Lushchyk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f56ce5ac-7c7c-59a2-8356-fb5bcf3a07cf
json: https://whiteintel.dev/api/public/dossier/f56ce5ac-7c7c-59a2-8356-fb5bcf3a07cf
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Oleg Lushchyk

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/f56ce5ac-7c7c-59a2-8356-fb5bcf3a07cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f56ce5ac-7c7c-59a2-8356-fb5bcf3a07cf  

## Ownership & control

### Holdings / subsidiaries

- **Sabiedrība ar ierobežotu atbildību "VARITA"** (beneficial owner) — https://whiteintel.dev/entity/72cbd1b1-8df4-557c-b969-f96965d4770a
- **Sabiedrība ar ierobežotu atbildību "A.I. UN KO"** (beneficial owner) — https://whiteintel.dev/entity/d25c5e9c-9485-5352-9104-552e6415fa1e

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 Lushchyk** — https://whiteintel.dev/entity/f56ce5ac-7c7c-59a2-8356-fb5bcf3a07cf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oleg Lushchyk**. Human view: https://whiteintel.dev/entity/f56ce5ac-7c7c-59a2-8356-fb5bcf3a07cf · Structured JSON: https://whiteintel.dev/api/public/dossier/f56ce5ac-7c7c-59a2-8356-fb5bcf3a07cf._

_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"._