---
title: "Mr. Andrey Kartsev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0ebaaa6-3035-5ed6-89d2-4379ebc07c57
json: https://whiteintel.dev/api/public/dossier/f0ebaaa6-3035-5ed6-89d2-4379ebc07c57
identifier: icij:icijol-12164965
jurisdiction: BY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Andrey Kartsev

**Type:** Organization  
**Jurisdiction:** BY  
**Identifier:** `icij:icijol-12164965`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0ebaaa6-3035-5ed6-89d2-4379ebc07c57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0ebaaa6-3035-5ed6-89d2-4379ebc07c57  

## Ownership & control

### Holdings / subsidiaries

- **MACHINES + TECHNOLOGIES LTD.** (shareholder of) — https://whiteintel.dev/entity/391da4b6-c99b-5d64-83fa-0ab098019a82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12164965

## 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 Kartsev** — https://whiteintel.dev/entity/f0ebaaa6-3035-5ed6-89d2-4379ebc07c57 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Andrey Kartsev**. Human view: https://whiteintel.dev/entity/f0ebaaa6-3035-5ed6-89d2-4379ebc07c57 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0ebaaa6-3035-5ed6-89d2-4379ebc07c57._

_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"._