---
title: "ANDREY KHARCHENKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/851561db-5cfe-57ea-a2ca-2dd05a079c82
json: https://whiteintel.dev/api/public/dossier/851561db-5cfe-57ea-a2ca-2dd05a079c82
identifier: icij:icijol-240054602
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREY KHARCHENKO

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-240054602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/851561db-5cfe-57ea-a2ca-2dd05a079c82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/851561db-5cfe-57ea-a2ca-2dd05a079c82  

## Ownership & control

### Holdings / subsidiaries

- **QUINZECANOUAN LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/cb9815d0-bec2-53d6-8b9b-ac9a87938172

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240054602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY KHARCHENKO**. Human view: https://whiteintel.dev/entity/851561db-5cfe-57ea-a2ca-2dd05a079c82 · Structured JSON: https://whiteintel.dev/api/public/dossier/851561db-5cfe-57ea-a2ca-2dd05a079c82._

_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"._