---
title: "KNIVETON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/415ec7ee-9977-514f-bcae-d38ca09b63e5
json: https://whiteintel.dev/api/public/dossier/415ec7ee-9977-514f-bcae-d38ca09b63e5
identifier: icij:icijol-10141771
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KNIVETON LIMITED

**Type:** Company  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-10141771`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/415ec7ee-9977-514f-bcae-d38ca09b63e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/415ec7ee-9977-514f-bcae-d38ca09b63e5  

## Ownership & control

### Owners / controllers

- **FRANCIS LOUIS MOGUEL** (shareholder of) — https://whiteintel.dev/entity/54212b4a-24a0-5ef5-9727-478f19b39bd6
- **Vadim Pashchenko** (shareholder of) — https://whiteintel.dev/entity/0468e599-f5a0-5a6d-8cfb-8d1e46ad8bc2
- **Sergey Smirnov** (shareholder of) — https://whiteintel.dev/entity/ae80bbc0-248f-59e7-93d5-e0cc2a16758a
- **VADIM PASHCHENKO** (beneficiary of) — https://whiteintel.dev/entity/a15a7a58-8f18-54bb-b073-dac3eb118d3f
- **SERGEY SMIRNOV** (beneficiary of) — https://whiteintel.dev/entity/d5b2f363-b61c-5828-9c9d-792ebeea57ad

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

1. **FRANCIS LOUIS MOGUEL** — shareholder of → *KNIVETON LIMITED*
1. **Vadim Pashchenko** — shareholder of → *KNIVETON LIMITED*
1. **Sergey Smirnov** — shareholder of → *KNIVETON LIMITED*
1. **VADIM PASHCHENKO** — beneficiary of → *KNIVETON LIMITED*
1. **SERGEY SMIRNOV** — beneficiary of → *KNIVETON LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10141771

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KNIVETON LIMITED**. Human view: https://whiteintel.dev/entity/415ec7ee-9977-514f-bcae-d38ca09b63e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/415ec7ee-9977-514f-bcae-d38ca09b63e5._

_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"._