---
title: "CANDLEWOOD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/992067cf-fa11-593e-8563-91de8ae56475
json: https://whiteintel.dev/api/public/dossier/992067cf-fa11-593e-8563-91de8ae56475
identifier: icij:icijol-240371024
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CANDLEWOOD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240371024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/992067cf-fa11-593e-8563-91de8ae56475  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/992067cf-fa11-593e-8563-91de8ae56475  

## Ownership & control

### Owners / controllers

- **ANDRII LAKOVLEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3415e88d-ea87-5e7f-875f-3a7bbc30ca43
- **ANDRII IAKOVLEV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5c08cd66-6fb5-5b37-bbca-5dc5974db411

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240371024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANDLEWOOD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/992067cf-fa11-593e-8563-91de8ae56475 · Structured JSON: https://whiteintel.dev/api/public/dossier/992067cf-fa11-593e-8563-91de8ae56475._

_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"._