---
title: "Andrey Tsvetkov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a33e094-05f6-59d3-82da-163a9ee3ca97
json: https://whiteintel.dev/api/public/dossier/3a33e094-05f6-59d3-82da-163a9ee3ca97
identifier: icij:icijol-12215441
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrey Tsvetkov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12215441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a33e094-05f6-59d3-82da-163a9ee3ca97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a33e094-05f6-59d3-82da-163a9ee3ca97  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrey Tsvetkov** — OpenOwnership · `oo-person:GB-COH-PER-SL032701--CrNfHnXChnEDIQjqVAwbyS4A4k` — https://whiteintel.dev/entity/79470563-d8c0-5869-bf87-3631d0b50cc9

## Ownership & control

### Holdings / subsidiaries

- **Spectr Consulting Ltd.** (shareholder of) — https://whiteintel.dev/entity/f905aac7-ebd6-5db0-9938-45658e7ee2bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215441

## 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 Tsvetkov** — https://whiteintel.dev/entity/3a33e094-05f6-59d3-82da-163a9ee3ca97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Tsvetkov**. Human view: https://whiteintel.dev/entity/3a33e094-05f6-59d3-82da-163a9ee3ca97 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a33e094-05f6-59d3-82da-163a9ee3ca97._

_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"._