---
title: "ANDRII GOGOLEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613b66ed-5a63-5dea-bf89-b8eff6d4e206
json: https://whiteintel.dev/api/public/dossier/613b66ed-5a63-5dea-bf89-b8eff6d4e206
identifier: icij:icijol-12106075
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDRII GOGOLEV

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-12106075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/613b66ed-5a63-5dea-bf89-b8eff6d4e206  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613b66ed-5a63-5dea-bf89-b8eff6d4e206  

## Ownership & control

### Holdings / subsidiaries

- **SURPLUS VENTURES ASSETS LTD.** (shareholder of) — https://whiteintel.dev/entity/5beb8c22-2c48-5a8e-b871-7273ef90cf9c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12106075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRII GOGOLEV**. Human view: https://whiteintel.dev/entity/613b66ed-5a63-5dea-bf89-b8eff6d4e206 · Structured JSON: https://whiteintel.dev/api/public/dossier/613b66ed-5a63-5dea-bf89-b8eff6d4e206._

_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"._