---
title: "Andrey Kolesnikov — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc1ee43-cfb3-5526-9764-eeb79db5646d
json: https://whiteintel.dev/api/public/dossier/cdc1ee43-cfb3-5526-9764-eeb79db5646d
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Andrey Kolesnikov

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/cdc1ee43-cfb3-5526-9764-eeb79db5646d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc1ee43-cfb3-5526-9764-eeb79db5646d  

## Ownership & control

### Holdings / subsidiaries

- **Ganeleon OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/35e05fd8-a89c-5252-8f0f-7122d7ab6e31
- **Ocean Fleet Management OÜ** (Menetlusdokumentide kättesaamiseks pädev isik) — https://whiteintel.dev/entity/ab4669b7-91fe-524b-8358-d76c5b82da24
- **Ocean Fleet Management OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/ab4669b7-91fe-524b-8358-d76c5b82da24
- **Osaühing Viru Õlitehas** (Juhatuse liige) — https://whiteintel.dev/entity/ffbcfdb4-63b2-5ce3-abe4-0c1f2409ed02
- **Semar OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/91337d9d-3ca0-5b1e-a514-fb5591ccdf44
- **Semar OÜ** (beneficial owner) — https://whiteintel.dev/entity/91337d9d-3ca0-5b1e-a514-fb5591ccdf44

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f9925619-c83f-4d99-ba64-877a684c4073)

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Andrey Kolesnikov** — https://whiteintel.dev/entity/cdc1ee43-cfb3-5526-9764-eeb79db5646d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Kolesnikov**. Human view: https://whiteintel.dev/entity/cdc1ee43-cfb3-5526-9764-eeb79db5646d · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc1ee43-cfb3-5526-9764-eeb79db5646d._

_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"._