---
title: "Bagno Andrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28a25df7-0460-5e6a-a63a-252bc0951eb1
json: https://whiteintel.dev/api/public/dossier/28a25df7-0460-5e6a-a63a-252bc0951eb1
identifier: icij:icijol-12220819
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bagno Andrey

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12220819`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28a25df7-0460-5e6a-a63a-252bc0951eb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28a25df7-0460-5e6a-a63a-252bc0951eb1  

## Ownership & control

### Holdings / subsidiaries

- **LBK SHIPPING LTD.** (shareholder of) — https://whiteintel.dev/entity/6269b0e7-4d49-5705-b6de-b84a93e6db2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12220819

## 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 **Bagno Andrey** — https://whiteintel.dev/entity/28a25df7-0460-5e6a-a63a-252bc0951eb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bagno Andrey**. Human view: https://whiteintel.dev/entity/28a25df7-0460-5e6a-a63a-252bc0951eb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/28a25df7-0460-5e6a-a63a-252bc0951eb1._

_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"._