---
title: "Lubyagin Andrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d3f5eb1-4f38-56fb-9c07-a1940b71bfdd
json: https://whiteintel.dev/api/public/dossier/8d3f5eb1-4f38-56fb-9c07-a1940b71bfdd
identifier: icij:icijol-14776
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Lubyagin Andrey

**Type:** Organization  
**Identifier:** `icij:icijol-14776`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d3f5eb1-4f38-56fb-9c07-a1940b71bfdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d3f5eb1-4f38-56fb-9c07-a1940b71bfdd  

## Ownership & control

### Holdings / subsidiaries

- **Avenue Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/ed9c2db2-f9ad-52a9-8412-c5cf41f07506

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/14776

## 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 **Lubyagin Andrey** — https://whiteintel.dev/entity/8d3f5eb1-4f38-56fb-9c07-a1940b71bfdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lubyagin Andrey**. Human view: https://whiteintel.dev/entity/8d3f5eb1-4f38-56fb-9c07-a1940b71bfdd · Structured JSON: https://whiteintel.dev/api/public/dossier/8d3f5eb1-4f38-56fb-9c07-a1940b71bfdd._

_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"._