---
title: "Financial Project & Consulting Company Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32ba866f-a9d1-502e-8566-2db6da686a76
json: https://whiteintel.dev/api/public/dossier/32ba866f-a9d1-502e-8566-2db6da686a76
identifier: icij:icijol-215303
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Financial Project & Consulting Company Inc.

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-215303`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32ba866f-a9d1-502e-8566-2db6da686a76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32ba866f-a9d1-502e-8566-2db6da686a76  

## Ownership & control

### Owners / controllers

- **Larisa Moiseyev** (shareholder of) — https://whiteintel.dev/entity/eaf0d6d9-b79f-5c1c-a926-3e3d84798a02
- **CASCADO AG** (shareholder of) — https://whiteintel.dev/entity/f93116b6-a974-5816-b827-e145b8306baa
- **Liliya SHUKHATYAN** (shareholder of) — https://whiteintel.dev/entity/6d8ea1fb-b90f-545e-84f7-ac35e4477382

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/215303

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Financial Project & Consulting Company Inc.**. Human view: https://whiteintel.dev/entity/32ba866f-a9d1-502e-8566-2db6da686a76 · Structured JSON: https://whiteintel.dev/api/public/dossier/32ba866f-a9d1-502e-8566-2db6da686a76._

_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"._