---
title: "ANDREY IVANOVICH CHUBAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe80046e-fe51-56af-9448-d6b83de8672f
json: https://whiteintel.dev/api/public/dossier/fe80046e-fe51-56af-9448-d6b83de8672f
identifier: icij:icijol-12100928
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREY IVANOVICH CHUBAR

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-12100928`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe80046e-fe51-56af-9448-d6b83de8672f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe80046e-fe51-56af-9448-d6b83de8672f  

## Ownership & control

### Holdings / subsidiaries

- **WINSOR TRADING GROUP CORPORATION** (shareholder of) — https://whiteintel.dev/entity/cc54272c-efa6-57ac-93ce-34d83ceb0618

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12100928

## 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 **ANDREY IVANOVICH CHUBAR** — https://whiteintel.dev/entity/fe80046e-fe51-56af-9448-d6b83de8672f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREY IVANOVICH CHUBAR**. Human view: https://whiteintel.dev/entity/fe80046e-fe51-56af-9448-d6b83de8672f · Structured JSON: https://whiteintel.dev/api/public/dossier/fe80046e-fe51-56af-9448-d6b83de8672f._

_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"._