---
title: "ANDREY SEVERILOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5060cddc-2130-5089-9fa5-fdacd36d64b8
json: https://whiteintel.dev/api/public/dossier/5060cddc-2130-5089-9fa5-fdacd36d64b8
identifier: icij:icijol-13007463
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREY SEVERILOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-13007463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5060cddc-2130-5089-9fa5-fdacd36d64b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5060cddc-2130-5089-9fa5-fdacd36d64b8  

## Ownership & control

### Holdings / subsidiaries

- **WAGNER PACIFIC INVESTMENT LTD.** (beneficiary of) — https://whiteintel.dev/entity/8236e779-7e1f-5eaa-8c79-a53d18f7b076
- **DUROME HOLDINGS INC.** (beneficiary of) — https://whiteintel.dev/entity/b8bf87dd-1ea2-5f37-a6a1-94c94bd35f26
- **KELLARD TRADING INC.** (beneficiary of) — https://whiteintel.dev/entity/e8ce220e-d5fa-5ea4-b435-467e67bbbaad
- **TEMPO SERVICES LTD.** (beneficiary of) — https://whiteintel.dev/entity/5e67d30f-205c-5ac7-8a21-8d7be802186a
- **ROSSWOOD INTERNATIONAL CORP.** (beneficiary of) — https://whiteintel.dev/entity/dd44de0d-9798-5d80-a678-0697cd36ad0d
- **FONTENOY PROMOTION LTD.** (beneficiary of) — https://whiteintel.dev/entity/b4749b26-4a2f-58d8-a564-be8f52a008c5
- **PARALLEL NOMINEES LTD.** (beneficiary of) — https://whiteintel.dev/entity/90351553-3579-5cfe-be24-5a76552d2ab6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13007463

## 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 SEVERILOV** — https://whiteintel.dev/entity/5060cddc-2130-5089-9fa5-fdacd36d64b8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY SEVERILOV**. Human view: https://whiteintel.dev/entity/5060cddc-2130-5089-9fa5-fdacd36d64b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5060cddc-2130-5089-9fa5-fdacd36d64b8._

_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"._