---
title: "MOSCRIP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3db39e2a-6225-5ee2-ab2c-ca434578f7d0
json: https://whiteintel.dev/api/public/dossier/3db39e2a-6225-5ee2-ab2c-ca434578f7d0
identifier: icij:icijol-10021734
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOSCRIP LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10021734`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3db39e2a-6225-5ee2-ab2c-ca434578f7d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3db39e2a-6225-5ee2-ab2c-ca434578f7d0  

## Ownership & control

### Owners / controllers

- **Hermioni Khenkin** (shareholder of) — https://whiteintel.dev/entity/0e0c3265-de68-571b-9d4f-3cf4e7603cfa
- **Consulco Limited** (shareholder of) — https://whiteintel.dev/entity/438d2d14-c52e-59d6-bf7f-d65af2b3820b
- **DMITRY KHENKIN** (shareholder of) — https://whiteintel.dev/entity/8c9cda8e-d24a-5e87-8940-bac6800309b8
- **Marios Hajiroussos** (shareholder of) — https://whiteintel.dev/entity/d047e516-428e-578c-bc5c-a7cd54af93ae

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

A **4-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)

**4** owners upstream in this entity's ownership/control chain are 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/10021734

## 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 **MOSCRIP LIMITED** — https://whiteintel.dev/entity/3db39e2a-6225-5ee2-ab2c-ca434578f7d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSCRIP LIMITED**. Human view: https://whiteintel.dev/entity/3db39e2a-6225-5ee2-ab2c-ca434578f7d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3db39e2a-6225-5ee2-ab2c-ca434578f7d0._

_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"._