---
title: "IOURI GUERMANCHAKHLY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b3171cf-d37d-58dc-bd16-ae4a649ec319
json: https://whiteintel.dev/api/public/dossier/9b3171cf-d37d-58dc-bd16-ae4a649ec319
identifier: icij:icijol-56042837
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IOURI GUERMANCHAKHLY

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56042837`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b3171cf-d37d-58dc-bd16-ae4a649ec319  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b3171cf-d37d-58dc-bd16-ae4a649ec319  

## Ownership & control

### Holdings / subsidiaries

- **LUKOIL- ONE SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/e6c6cec4-c2d0-59a2-869e-0ad67a0b1ea4
- **LUKOIL - TWO SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e4d858fd-e91e-50a8-af6d-cb9dfcd77f1f
- **LUKOIL - THREE SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8916e501-51f8-59cb-baf5-db6b78578489
- **LUKOIL - FOUR SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/387bff50-dc3a-5912-b262-60f76d97140d
- **LUKOIL - FIVE SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/adeb3a5d-1f7b-514e-a174-15c5abb37139
- **LUKOIL- SIX SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/bb5d4743-c36c-5db1-8d3a-f052bfe5751e
- **LUKOIL - SEVEN SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f4e9188a-c70b-5578-a16d-49557f5781df
- **LUKOIL-EIGHT SHIPPING COMPANY LIMTED** (director of) — https://whiteintel.dev/entity/9f9d694e-275a-53d7-9a60-87178465f576
- **LUKOIL - NINE SHIPPING COMPANY LTD** (director of) — https://whiteintel.dev/entity/742326d6-068e-5a82-9d1c-8b1bb0600c99
- **LUKOIL - TEN SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/f0814e02-4c59-5a9d-8c67-afd8354c9b80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042837

## 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 **IOURI GUERMANCHAKHLY** — https://whiteintel.dev/entity/9b3171cf-d37d-58dc-bd16-ae4a649ec319 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOURI GUERMANCHAKHLY**. Human view: https://whiteintel.dev/entity/9b3171cf-d37d-58dc-bd16-ae4a649ec319 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b3171cf-d37d-58dc-bd16-ae4a649ec319._

_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"._