---
title: "Andrey Andreev — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6e2e591-0134-5edd-976e-e13c6381f26f
json: https://whiteintel.dev/api/public/dossier/f6e2e591-0134-5edd-976e-e13c6381f26f
identifier: icij:icijol-20723
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrey Andreev

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-20723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6e2e591-0134-5edd-976e-e13c6381f26f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6e2e591-0134-5edd-976e-e13c6381f26f  

## Ownership & control

### Holdings / subsidiaries

- **Oakmont Marketing Ltd.** (shareholder of) — https://whiteintel.dev/entity/10c47acf-d9af-5efb-92fc-16c7f379a627
- **Anglo Brokers Ltd.** (shareholder of) — https://whiteintel.dev/entity/5618b910-9f87-52a8-8356-373206d15059
- **Wildrose Partners Inc.** (shareholder of) — https://whiteintel.dev/entity/90b7f94c-deda-5170-9cfe-a772e536b544
- **Newburg Ventures Inc.** (shareholder of) — https://whiteintel.dev/entity/931cfeb9-41a6-5bc5-84cc-230f97c86493
- **Requena Marketing Inc.** (shareholder of) — https://whiteintel.dev/entity/2fca7edb-d04d-51b7-86a5-dfbe6b745b10
- **Kremenert Global Corp.** (shareholder of) — https://whiteintel.dev/entity/2cd6d19b-75fc-5e0b-bebb-5ff3fefd1ca6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrey Andreev**. Human view: https://whiteintel.dev/entity/f6e2e591-0134-5edd-976e-e13c6381f26f · Structured JSON: https://whiteintel.dev/api/public/dossier/f6e2e591-0134-5edd-976e-e13c6381f26f._

_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"._