---
title: "Mr Andrey Shepelev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335ef51a-0da6-5508-94dc-b88f0c9cf7fa
json: https://whiteintel.dev/api/public/dossier/335ef51a-0da6-5508-94dc-b88f0c9cf7fa
identifier: oo-person:GB-COH-PER-14027248-vYePrHR4E5-ZWEkSLKEsF6YcAnk
jurisdiction: KZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Andrey Shepelev

**Type:** Person  
**Jurisdiction:** KZ  
**Identifier:** `oo-person:GB-COH-PER-14027248-vYePrHR4E5-ZWEkSLKEsF6YcAnk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335ef51a-0da6-5508-94dc-b88f0c9cf7fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335ef51a-0da6-5508-94dc-b88f0c9cf7fa  

## Ownership & control

### Holdings / subsidiaries

- **TRADEAVRORA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/31308107-aaaf-5b23-abae-a8387fe9913e

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Andrey Shepelev** — https://whiteintel.dev/entity/335ef51a-0da6-5508-94dc-b88f0c9cf7fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Andrey Shepelev**. Human view: https://whiteintel.dev/entity/335ef51a-0da6-5508-94dc-b88f0c9cf7fa · Structured JSON: https://whiteintel.dev/api/public/dossier/335ef51a-0da6-5508-94dc-b88f0c9cf7fa._

_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"._