---
title: "Antonov Andrey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/989ee8b6-d17c-53cc-b61b-67ce46f44980
json: https://whiteintel.dev/api/public/dossier/989ee8b6-d17c-53cc-b61b-67ce46f44980
identifier: icij:icijol-13010406
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Antonov Andrey

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-13010406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/989ee8b6-d17c-53cc-b61b-67ce46f44980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/989ee8b6-d17c-53cc-b61b-67ce46f44980  

## Ownership & control

### Holdings / subsidiaries

- **CAVAN IMEXPO LIMITED** (beneficiary of) — https://whiteintel.dev/entity/f07623b4-a8c6-563e-afdf-1d3ce2674c7f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13010406

## 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 **Antonov Andrey** — https://whiteintel.dev/entity/989ee8b6-d17c-53cc-b61b-67ce46f44980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Antonov Andrey**. Human view: https://whiteintel.dev/entity/989ee8b6-d17c-53cc-b61b-67ce46f44980 · Structured JSON: https://whiteintel.dev/api/public/dossier/989ee8b6-d17c-53cc-b61b-67ce46f44980._

_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"._