---
title: "ANDREY GUDASHOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d4329cc-4c33-5aac-bcb2-4c1452b06749
json: https://whiteintel.dev/api/public/dossier/1d4329cc-4c33-5aac-bcb2-4c1452b06749
identifier: icij:icijol-56060725
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREY GUDASHOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56060725`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1d4329cc-4c33-5aac-bcb2-4c1452b06749  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d4329cc-4c33-5aac-bcb2-4c1452b06749  

## Ownership & control

### Holdings / subsidiaries

- **ROYAL WINNER GRAND CASINO LIMITED** (director of) — https://whiteintel.dev/entity/2431af8e-d752-58a7-a9bc-449dd73264f2
- **ROYAL WINNER GRAND CASINO LIMITED** (legal representative of) — https://whiteintel.dev/entity/2431af8e-d752-58a7-a9bc-449dd73264f2
- **ROYAL WINNER GRAND CASINO LIMITED** (secretary of) — https://whiteintel.dev/entity/2431af8e-d752-58a7-a9bc-449dd73264f2
- **ROYAL WINNER GRAND CASINO LIMITED** (shareholder of) — https://whiteintel.dev/entity/2431af8e-d752-58a7-a9bc-449dd73264f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060725

## 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 **ANDREY GUDASHOV** — https://whiteintel.dev/entity/1d4329cc-4c33-5aac-bcb2-4c1452b06749 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY GUDASHOV**. Human view: https://whiteintel.dev/entity/1d4329cc-4c33-5aac-bcb2-4c1452b06749 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d4329cc-4c33-5aac-bcb2-4c1452b06749._

_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"._