---
title: "Andrey Fedorovich — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce957e6-fb97-5217-9bb4-07e5e766efda
json: https://whiteintel.dev/api/public/dossier/3ce957e6-fb97-5217-9bb4-07e5e766efda
identifier: icij:icijol-26397
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrey Fedorovich

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-26397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ce957e6-fb97-5217-9bb4-07e5e766efda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce957e6-fb97-5217-9bb4-07e5e766efda  

## Ownership & control

### Holdings / subsidiaries

- **Aptus Intervest Limited** (director of) — https://whiteintel.dev/entity/dba45ead-163d-5345-aa19-47c08b3c1e6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26397

## 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 Fedorovich** — https://whiteintel.dev/entity/3ce957e6-fb97-5217-9bb4-07e5e766efda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Fedorovich**. Human view: https://whiteintel.dev/entity/3ce957e6-fb97-5217-9bb4-07e5e766efda · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce957e6-fb97-5217-9bb4-07e5e766efda._

_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"._