---
title: "ANDREI MOKH BOGDANOVICH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a38ab7e8-73c5-59c8-b1dd-0bb3db6c1fb5
json: https://whiteintel.dev/api/public/dossier/a38ab7e8-73c5-59c8-b1dd-0bb3db6c1fb5
identifier: icij:icijol-56105321
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREI MOKH BOGDANOVICH

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56105321`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a38ab7e8-73c5-59c8-b1dd-0bb3db6c1fb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a38ab7e8-73c5-59c8-b1dd-0bb3db6c1fb5  

## Ownership & control

### Holdings / subsidiaries

- **WETTPUNKT INTERNATIONAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/5aa53740-d283-5115-86c1-5659b7edec71
- **WETTPUNKT INTERNATIONAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5aa53740-d283-5115-86c1-5659b7edec71
- **CONTROL SYSTEM LIMITED** (director of) — https://whiteintel.dev/entity/f072482f-23be-5d13-818c-8f941c914733
- **CONTROL SYSTEM LIMITED** (legal representative of) — https://whiteintel.dev/entity/f072482f-23be-5d13-818c-8f941c914733

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105321

## 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 **ANDREI MOKH BOGDANOVICH** — https://whiteintel.dev/entity/a38ab7e8-73c5-59c8-b1dd-0bb3db6c1fb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI MOKH BOGDANOVICH**. Human view: https://whiteintel.dev/entity/a38ab7e8-73c5-59c8-b1dd-0bb3db6c1fb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a38ab7e8-73c5-59c8-b1dd-0bb3db6c1fb5._

_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"._