---
title: "Moises Roman Maionica-Pajovic — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53fa9b75-c695-5164-8f4a-13cfec132dcd
json: https://whiteintel.dev/api/public/dossier/53fa9b75-c695-5164-8f4a-13cfec132dcd
identifier: icij:icijol-101049
jurisdiction: VE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moises Roman Maionica-Pajovic

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-101049`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53fa9b75-c695-5164-8f4a-13cfec132dcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53fa9b75-c695-5164-8f4a-13cfec132dcd  

## Ownership & control

### Holdings / subsidiaries

- **MERCURY CAPITAL ENTERPRISES CORP.** (director of) — https://whiteintel.dev/entity/48e19fa5-17b1-5e59-9f88-0f484e918168
- **MERCURY CAPITAL ENTERPRISES CORP.** (shareholder of) — https://whiteintel.dev/entity/48e19fa5-17b1-5e59-9f88-0f484e918168
- **SECOND BISCAYNE 50 LTD.** (director of) — https://whiteintel.dev/entity/f53cba9a-f729-58fa-95f2-0e64246c1b17
- **SECOND BISCAYNE 50 LTD.** (shareholder of) — https://whiteintel.dev/entity/f53cba9a-f729-58fa-95f2-0e64246c1b17
- **FIRST BISCAYNE 50 LTD.** (shareholder of) — https://whiteintel.dev/entity/e0b3397f-ecee-5c19-9bdd-cfb01e29cfdc
- **STRUKTURA LTD.** (director of) — https://whiteintel.dev/entity/2278ca25-aec5-57ec-bbc4-4627ca7cd785
- **GLOBAL RECOVERY (GLOBEX) LTD.** (director of) — https://whiteintel.dev/entity/8cab2c30-e945-5009-aff6-1d1c08d357ec
- **GLOBAL RECOVERY (GLOBEX) LTD.** (shareholder of) — https://whiteintel.dev/entity/8cab2c30-e945-5009-aff6-1d1c08d357ec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moises Roman Maionica-Pajovic**. Human view: https://whiteintel.dev/entity/53fa9b75-c695-5164-8f4a-13cfec132dcd · Structured JSON: https://whiteintel.dev/api/public/dossier/53fa9b75-c695-5164-8f4a-13cfec132dcd._

_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"._