---
title: "KONSTANTIN ROMCHUK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2e785e8-0baa-5b6a-aa91-ae251d7dbf5d
json: https://whiteintel.dev/api/public/dossier/a2e785e8-0baa-5b6a-aa91-ae251d7dbf5d
identifier: icij:icijol-21522
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KONSTANTIN ROMCHUK

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-21522`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2e785e8-0baa-5b6a-aa91-ae251d7dbf5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2e785e8-0baa-5b6a-aa91-ae251d7dbf5d  

## Ownership & control

### Holdings / subsidiaries

- **Sandon Group, Inc.** (director of) — https://whiteintel.dev/entity/12ee9c42-227a-522b-b950-d6eab04cd8e8
- **Sandon Group, Inc.** (shareholder of) — https://whiteintel.dev/entity/12ee9c42-227a-522b-b950-d6eab04cd8e8
- **Esson International, Ltd.** (director of) — https://whiteintel.dev/entity/8b18b209-aa6a-56c3-9420-6d7631b16f06
- **Creast Group Ltd.** (director of) — https://whiteintel.dev/entity/8040bf32-3213-5e0f-8329-96f690213e26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21522

## 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 **KONSTANTIN ROMCHUK** — https://whiteintel.dev/entity/a2e785e8-0baa-5b6a-aa91-ae251d7dbf5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KONSTANTIN ROMCHUK**. Human view: https://whiteintel.dev/entity/a2e785e8-0baa-5b6a-aa91-ae251d7dbf5d · Structured JSON: https://whiteintel.dev/api/public/dossier/a2e785e8-0baa-5b6a-aa91-ae251d7dbf5d._

_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"._