---
title: "EVGENIY MOROKO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28c294ac-e2b7-5e8a-832a-7fd9c51b95c1
json: https://whiteintel.dev/api/public/dossier/28c294ac-e2b7-5e8a-832a-7fd9c51b95c1
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# EVGENIY MOROKO

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/28c294ac-e2b7-5e8a-832a-7fd9c51b95c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28c294ac-e2b7-5e8a-832a-7fd9c51b95c1  

## Ownership & control

### Holdings / subsidiaries

- **KERIER INVESTMENTS LIMITED** (Director) — https://whiteintel.dev/entity/9bc3d048-411a-5cbd-b50c-e4c7994ca6b4
- **UNITED COMPANY RUSAL ENERGY LIMITED** (Director) — https://whiteintel.dev/entity/85e86ffb-cb71-5f95-a33d-cf42d63273df

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **EVGENIY MOROKO** — https://whiteintel.dev/entity/28c294ac-e2b7-5e8a-832a-7fd9c51b95c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVGENIY MOROKO**. Human view: https://whiteintel.dev/entity/28c294ac-e2b7-5e8a-832a-7fd9c51b95c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/28c294ac-e2b7-5e8a-832a-7fd9c51b95c1._

_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"._