---
title: "ANDRII IAKOVLEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c08cd66-6fb5-5b37-bbca-5dc5974db411
json: https://whiteintel.dev/api/public/dossier/5c08cd66-6fb5-5b37-bbca-5dc5974db411
identifier: icij:icijol-240381227
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDRII IAKOVLEV

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240381227`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c08cd66-6fb5-5b37-bbca-5dc5974db411  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c08cd66-6fb5-5b37-bbca-5dc5974db411  

## Ownership & control

### Holdings / subsidiaries

- **CANDLEWOOD INVESTMENTS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/992067cf-fa11-593e-8563-91de8ae56475

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240381227

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRII IAKOVLEV**. Human view: https://whiteintel.dev/entity/5c08cd66-6fb5-5b37-bbca-5dc5974db411 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c08cd66-6fb5-5b37-bbca-5dc5974db411._

_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"._