---
title: "ANDREY GERASEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac16c80c-7d85-558e-bc6c-9bec296d665e
json: https://whiteintel.dev/api/public/dossier/ac16c80c-7d85-558e-bc6c-9bec296d665e
identifier: icij:icijol-12218516
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREY GERASEV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12218516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac16c80c-7d85-558e-bc6c-9bec296d665e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac16c80c-7d85-558e-bc6c-9bec296d665e  

## Ownership & control

### Holdings / subsidiaries

- **AGS SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7f15bd6-ff57-5ca5-b9a2-21039b3f0d6c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218516

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY GERASEV**. Human view: https://whiteintel.dev/entity/ac16c80c-7d85-558e-bc6c-9bec296d665e · Structured JSON: https://whiteintel.dev/api/public/dossier/ac16c80c-7d85-558e-bc6c-9bec296d665e._

_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"._