---
title: "Konstantin Vladimirovich Chekulaev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71d7d512-402c-52a8-ab17-03100ceeb0e1
json: https://whiteintel.dev/api/public/dossier/71d7d512-402c-52a8-ab17-03100ceeb0e1
identifier: icij:icijol-40851
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Konstantin Vladimirovich Chekulaev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-40851`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71d7d512-402c-52a8-ab17-03100ceeb0e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71d7d512-402c-52a8-ab17-03100ceeb0e1  

## Ownership & control

### Holdings / subsidiaries

- **JURA ASSOCIATES CORP.** (director of) — https://whiteintel.dev/entity/f78733e1-093f-5f82-b161-9f6e5005e3f8
- **JURA ASSOCIATES CORP.** (shareholder of) — https://whiteintel.dev/entity/f78733e1-093f-5f82-b161-9f6e5005e3f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40851

## 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 **Konstantin Vladimirovich Chekulaev** — https://whiteintel.dev/entity/71d7d512-402c-52a8-ab17-03100ceeb0e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Konstantin Vladimirovich Chekulaev**. Human view: https://whiteintel.dev/entity/71d7d512-402c-52a8-ab17-03100ceeb0e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/71d7d512-402c-52a8-ab17-03100ceeb0e1._

_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"._