---
title: "ANDREY KOMAROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ecbad24-9a54-5e8b-8c62-c08be21eb7d3
json: https://whiteintel.dev/api/public/dossier/5ecbad24-9a54-5e8b-8c62-c08be21eb7d3
identifier: icij:icijol-13011888
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREY KOMAROV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-13011888`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ecbad24-9a54-5e8b-8c62-c08be21eb7d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ecbad24-9a54-5e8b-8c62-c08be21eb7d3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrey Komarov** — wikidata_pep · `wd:Q4229263` — https://whiteintel.dev/entity/ccc880b2-7c88-5a1b-b07d-0d94f9885e78
- **Andrey Komarov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/b38be160-578d-4e7a-b1c8-4231d296a1e8

## Ownership & control

### Holdings / subsidiaries

- **OREM GROUP S.A.** (beneficiary of) — https://whiteintel.dev/entity/74701d04-6326-5c94-bd9e-fe5db37105b6

## Risk signals

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13011888

## 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 KOMAROV** — https://whiteintel.dev/entity/5ecbad24-9a54-5e8b-8c62-c08be21eb7d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY KOMAROV**. Human view: https://whiteintel.dev/entity/5ecbad24-9a54-5e8b-8c62-c08be21eb7d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ecbad24-9a54-5e8b-8c62-c08be21eb7d3._

_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"._