---
title: "Andrey Kolesnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5dac2e6a-c462-59be-8e53-c79bc2db1978
json: https://whiteintel.dev/api/public/dossier/5dac2e6a-c462-59be-8e53-c79bc2db1978
identifier: icij:icijol-26134
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrey Kolesnikov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-26134`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5dac2e6a-c462-59be-8e53-c79bc2db1978  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5dac2e6a-c462-59be-8e53-c79bc2db1978  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrey Kolesnikov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/f9925619-c83f-4d99-ba64-877a684c4073

## Ownership & control

### Holdings / subsidiaries

- **Cardex Global Inc.** (shareholder of) — https://whiteintel.dev/entity/0e14839f-61ea-56a9-a472-12fdc40b8873

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/26134

## 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 Kolesnikov** — https://whiteintel.dev/entity/5dac2e6a-c462-59be-8e53-c79bc2db1978 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Kolesnikov**. Human view: https://whiteintel.dev/entity/5dac2e6a-c462-59be-8e53-c79bc2db1978 · Structured JSON: https://whiteintel.dev/api/public/dossier/5dac2e6a-c462-59be-8e53-c79bc2db1978._

_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"._