---
title: "ANDREY PANYAVKIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb00a514-84e6-588d-826b-a5a8a838512f
json: https://whiteintel.dev/api/public/dossier/fb00a514-84e6-588d-826b-a5a8a838512f
identifier: icij:icijol-56056175
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREY PANYAVKIN

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56056175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb00a514-84e6-588d-826b-a5a8a838512f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb00a514-84e6-588d-826b-a5a8a838512f  

## Ownership & control

### Holdings / subsidiaries

- **DANIUS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a308152d-b57d-521f-bc8f-6feafd207484
- **DANIUS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a308152d-b57d-521f-bc8f-6feafd207484
- **DANIUS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a308152d-b57d-521f-bc8f-6feafd207484
- **DANIUS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a308152d-b57d-521f-bc8f-6feafd207484

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY PANYAVKIN**. Human view: https://whiteintel.dev/entity/fb00a514-84e6-588d-826b-a5a8a838512f · Structured JSON: https://whiteintel.dev/api/public/dossier/fb00a514-84e6-588d-826b-a5a8a838512f._

_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"._