---
title: "Andrey Goncharov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8920a0a3-8092-5d61-8446-a45b3cf1f930
json: https://whiteintel.dev/api/public/dossier/8920a0a3-8092-5d61-8446-a45b3cf1f930
identifier: icij:icijol-29564
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Andrey Goncharov

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-29564`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8920a0a3-8092-5d61-8446-a45b3cf1f930  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8920a0a3-8092-5d61-8446-a45b3cf1f930  

## Ownership & control

### Holdings / subsidiaries

- **Walks-Hall Group, Ltd.** (director of) — https://whiteintel.dev/entity/36ddfe64-40f3-53e9-b8a3-4a6aeb00c99c
- **Walks-Hall Group, Ltd.** (shareholder of) — https://whiteintel.dev/entity/36ddfe64-40f3-53e9-b8a3-4a6aeb00c99c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/29564

## 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 Goncharov** — https://whiteintel.dev/entity/8920a0a3-8092-5d61-8446-a45b3cf1f930 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Goncharov**. Human view: https://whiteintel.dev/entity/8920a0a3-8092-5d61-8446-a45b3cf1f930 · Structured JSON: https://whiteintel.dev/api/public/dossier/8920a0a3-8092-5d61-8446-a45b3cf1f930._

_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"._