---
title: "SERGEI ANDREJEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/422cd949-cee4-5928-8f21-2f817dfbb3f8
json: https://whiteintel.dev/api/public/dossier/422cd949-cee4-5928-8f21-2f817dfbb3f8
identifier: icij:icijol-56096947
jurisdiction: EE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERGEI ANDREJEV

**Type:** Organization  
**Jurisdiction:** EE  
**Identifier:** `icij:icijol-56096947`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/422cd949-cee4-5928-8f21-2f817dfbb3f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/422cd949-cee4-5928-8f21-2f817dfbb3f8  

## Ownership & control

### Holdings / subsidiaries

- **NESIA Holding Limited** (director of) — https://whiteintel.dev/entity/81819a56-3719-5b81-8241-f793da3ad5a2
- **NESIA Holding Limited** (legal representative of) — https://whiteintel.dev/entity/81819a56-3719-5b81-8241-f793da3ad5a2
- **NESIA Holding Limited** (shareholder of) — https://whiteintel.dev/entity/81819a56-3719-5b81-8241-f793da3ad5a2
- **Timox Limited** (director of) — https://whiteintel.dev/entity/b1d64bb0-bcd2-5860-8bd8-b35258655a60
- **Timox Limited** (legal representative of) — https://whiteintel.dev/entity/b1d64bb0-bcd2-5860-8bd8-b35258655a60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096947

## 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 **SERGEI ANDREJEV** — https://whiteintel.dev/entity/422cd949-cee4-5928-8f21-2f817dfbb3f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGEI ANDREJEV**. Human view: https://whiteintel.dev/entity/422cd949-cee4-5928-8f21-2f817dfbb3f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/422cd949-cee4-5928-8f21-2f817dfbb3f8._

_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"._