---
title: "ANDRII LAKOVLEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3415e88d-ea87-5e7f-875f-3a7bbc30ca43
json: https://whiteintel.dev/api/public/dossier/3415e88d-ea87-5e7f-875f-3a7bbc30ca43
identifier: icij:icijol-240381226
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDRII LAKOVLEV

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240381226`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3415e88d-ea87-5e7f-875f-3a7bbc30ca43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3415e88d-ea87-5e7f-875f-3a7bbc30ca43  

## Ownership & control

### Holdings / subsidiaries

- **CANDLEWOOD INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/992067cf-fa11-593e-8563-91de8ae56475

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240381226

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRII LAKOVLEV**. Human view: https://whiteintel.dev/entity/3415e88d-ea87-5e7f-875f-3a7bbc30ca43 · Structured JSON: https://whiteintel.dev/api/public/dossier/3415e88d-ea87-5e7f-875f-3a7bbc30ca43._

_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"._