---
title: "Mr.Andrey Dzhura — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f04f5d32-034f-59f5-836d-06287b06b994
json: https://whiteintel.dev/api/public/dossier/f04f5d32-034f-59f5-836d-06287b06b994
identifier: icij:icijol-38805
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr.Andrey Dzhura

**Type:** Organization  
**Identifier:** `icij:icijol-38805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f04f5d32-034f-59f5-836d-06287b06b994  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f04f5d32-034f-59f5-836d-06287b06b994  

## Ownership & control

### Holdings / subsidiaries

- **Lavitom Holding Corp.** (director of) — https://whiteintel.dev/entity/3021c9c0-0538-5d47-9cf4-2d8410e9b3b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38805

## 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 **Mr.Andrey Dzhura** — https://whiteintel.dev/entity/f04f5d32-034f-59f5-836d-06287b06b994 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr.Andrey Dzhura**. Human view: https://whiteintel.dev/entity/f04f5d32-034f-59f5-836d-06287b06b994 · Structured JSON: https://whiteintel.dev/api/public/dossier/f04f5d32-034f-59f5-836d-06287b06b994._

_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"._