---
title: "TERESCHENKO ANTON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c691971-b3a4-5c7c-9bbb-31ef0ba40ee6
json: https://whiteintel.dev/api/public/dossier/4c691971-b3a4-5c7c-9bbb-31ef0ba40ee6
identifier: icij:icijol-110097141
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TERESCHENKO ANTON

**Type:** Organization  
**Identifier:** `icij:icijol-110097141`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c691971-b3a4-5c7c-9bbb-31ef0ba40ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c691971-b3a4-5c7c-9bbb-31ef0ba40ee6  

## Ownership & control

### Holdings / subsidiaries

- **CCG TRUST CORPORATION** (director of) — https://whiteintel.dev/entity/ad22e60e-3a7c-503c-91bf-46d1d9f6dc64
- **CIT HOLDINGS BARBADOS SRL** (manager of) — https://whiteintel.dev/entity/3083c5f3-8d19-5ec6-a0a3-6d233deecdc5
- **CIT FINANCIAL (BARBADOS) SRL** (manager of) — https://whiteintel.dev/entity/006a5ad7-88f0-5152-b22c-2250cac69da0
- **CIT FINANCIAL II (BARBADOS) SRL** (manager of) — https://whiteintel.dev/entity/c34924fc-7728-5e6d-a549-23385974d17e
- **ADAMS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/5cff4122-dd2f-5439-84e8-78f079e34d2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110097141

## 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 **TERESCHENKO ANTON** — https://whiteintel.dev/entity/4c691971-b3a4-5c7c-9bbb-31ef0ba40ee6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERESCHENKO ANTON**. Human view: https://whiteintel.dev/entity/4c691971-b3a4-5c7c-9bbb-31ef0ba40ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c691971-b3a4-5c7c-9bbb-31ef0ba40ee6._

_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"._