---
title: "ANDARD GROUP S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d00d9dea-daee-5a80-9fa9-7610ed42c180
json: https://whiteintel.dev/api/public/dossier/d00d9dea-daee-5a80-9fa9-7610ed42c180
identifier: icij:icijol-10173647
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDARD GROUP S.A.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-10173647`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d00d9dea-daee-5a80-9fa9-7610ed42c180  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d00d9dea-daee-5a80-9fa9-7610ed42c180  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2cf8a544-1cb1-5213-85b1-56a4276fa82a
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/66887e42-6b5a-544d-9fae-b6677c564750
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/73c850c0-447f-5586-a918-a6f0bee6f773
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/cb840e17-93b9-5580-83ef-d9af4638a5ec
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fd23849a-7ede-5a16-97f5-9727422eb434
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b6345231-e617-5d96-b8c9-4d8dda4b943b
- **MR. PAVEL KOURIANOV** (shareholder of) — https://whiteintel.dev/entity/5b1b88c6-9cc5-55e1-a0c8-c7b9dde784ae
- **MR. OLGA KOURIANOVA** (shareholder of) — https://whiteintel.dev/entity/1d581e0c-3cbe-5232-872d-9abcfa075de2
- **INTERNATIONAL NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7ac88297-b7de-5a47-9d28-8c0f1b77ca08

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10173647

## 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 **ANDARD GROUP S.A.** — https://whiteintel.dev/entity/d00d9dea-daee-5a80-9fa9-7610ed42c180 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDARD GROUP S.A.**. Human view: https://whiteintel.dev/entity/d00d9dea-daee-5a80-9fa9-7610ed42c180 · Structured JSON: https://whiteintel.dev/api/public/dossier/d00d9dea-daee-5a80-9fa9-7610ed42c180._

_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"._