---
title: "Igor Shevchenko — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70aa1e94-ffeb-4979-9c4d-92604d9791fe
json: https://whiteintel.dev/api/public/dossier/70aa1e94-ffeb-4979-9c4d-92604d9791fe
identifier: psc:0bFjwx_SkKps_N6U7_kpdsCGifc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Igor Shevchenko

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:0bFjwx_SkKps_N6U7_kpdsCGifc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70aa1e94-ffeb-4979-9c4d-92604d9791fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70aa1e94-ffeb-4979-9c4d-92604d9791fe  

## Ownership & control

### Holdings / subsidiaries

- **FIRSTCORP LOGISTICS LP** (beneficial owner) — https://whiteintel.dev/entity/3cd493c0-e9eb-56ee-8ad0-2453b3f3feb8

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/989462af-2660-4282-aa0d-55c63fcf30ea)

## 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 **Igor Shevchenko** — https://whiteintel.dev/entity/70aa1e94-ffeb-4979-9c4d-92604d9791fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Igor Shevchenko**. Human view: https://whiteintel.dev/entity/70aa1e94-ffeb-4979-9c4d-92604d9791fe · Structured JSON: https://whiteintel.dev/api/public/dossier/70aa1e94-ffeb-4979-9c4d-92604d9791fe._

_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"._