---
title: "GRANDIA CONSULT CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6a10914-8f38-5fad-af24-46f261ccbb4a
json: https://whiteintel.dev/api/public/dossier/e6a10914-8f38-5fad-af24-46f261ccbb4a
identifier: icij:icijol-240121206
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRANDIA CONSULT CORP

**Type:** Company  
**Identifier:** `icij:icijol-240121206`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6a10914-8f38-5fad-af24-46f261ccbb4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6a10914-8f38-5fad-af24-46f261ccbb4a  

## Ownership & control

### Owners / controllers

- **YEHOR KHMELNYKOV** (Beneficial Owner) — https://whiteintel.dev/entity/4e095842-d355-58c3-8743-d789abe11d1b

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240121206

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRANDIA CONSULT CORP**. Human view: https://whiteintel.dev/entity/e6a10914-8f38-5fad-af24-46f261ccbb4a · Structured JSON: https://whiteintel.dev/api/public/dossier/e6a10914-8f38-5fad-af24-46f261ccbb4a._

_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"._