---
title: "MARIANA MOMINOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22a746ba-e979-5338-81d3-24032b98b7dd
json: https://whiteintel.dev/api/public/dossier/22a746ba-e979-5338-81d3-24032b98b7dd
identifier: icij:icijol-56015676
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIANA MOMINOVA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22a746ba-e979-5338-81d3-24032b98b7dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22a746ba-e979-5338-81d3-24032b98b7dd  

## Ownership & control

### Holdings / subsidiaries

- **BORISCO LIMITED** (director of) — https://whiteintel.dev/entity/caf35b4d-8658-5c83-b53d-e46f95f3edd0
- **BORISCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/caf35b4d-8658-5c83-b53d-e46f95f3edd0
- **BORISCO LIMITED** (secretary of) — https://whiteintel.dev/entity/caf35b4d-8658-5c83-b53d-e46f95f3edd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015676

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIANA MOMINOVA**. Human view: https://whiteintel.dev/entity/22a746ba-e979-5338-81d3-24032b98b7dd · Structured JSON: https://whiteintel.dev/api/public/dossier/22a746ba-e979-5338-81d3-24032b98b7dd._

_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"._