---
title: "ANDREI SAMSONOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d99fbeed-4b3f-5f84-81cf-c0922ff39d00
json: https://whiteintel.dev/api/public/dossier/d99fbeed-4b3f-5f84-81cf-c0922ff39d00
identifier: icij:icijol-240057494
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREI SAMSONOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-240057494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d99fbeed-4b3f-5f84-81cf-c0922ff39d00  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d99fbeed-4b3f-5f84-81cf-c0922ff39d00  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrei Samsonov** — opensanctions_pep · `—` — https://whiteintel.dev/entity/121319da-21f5-46d0-abff-2a296159e7fc

## Ownership & control

### Holdings / subsidiaries

- **WESCON INVESTMENTS LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0daf8dd9-5da6-535c-b932-d2ff5511f717

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240057494

## 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 SAMSONOV** — https://whiteintel.dev/entity/d99fbeed-4b3f-5f84-81cf-c0922ff39d00 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREI SAMSONOV**. Human view: https://whiteintel.dev/entity/d99fbeed-4b3f-5f84-81cf-c0922ff39d00 · Structured JSON: https://whiteintel.dev/api/public/dossier/d99fbeed-4b3f-5f84-81cf-c0922ff39d00._

_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"._