---
title: "ANDREY SNEGIREV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae08d92c-d076-573f-8bda-d4f34d3d25aa
json: https://whiteintel.dev/api/public/dossier/ae08d92c-d076-573f-8bda-d4f34d3d25aa
identifier: icij:icijol-56092949
jurisdiction: UA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREY SNEGIREV

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-56092949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae08d92c-d076-573f-8bda-d4f34d3d25aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae08d92c-d076-573f-8bda-d4f34d3d25aa  

## Ownership & control

### Holdings / subsidiaries

- **RAIFFEISEN INVESTMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/11232574-bcd6-5d42-ab71-62b468f1b330

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY SNEGIREV**. Human view: https://whiteintel.dev/entity/ae08d92c-d076-573f-8bda-d4f34d3d25aa · Structured JSON: https://whiteintel.dev/api/public/dossier/ae08d92c-d076-573f-8bda-d4f34d3d25aa._

_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"._