---
title: "Crilon Invest Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54ac698b-e479-5eeb-b981-244747fabce4
json: https://whiteintel.dev/api/public/dossier/54ac698b-e479-5eeb-b981-244747fabce4
identifier: icij:icijol-196376
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Crilon Invest Corp.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-196376`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/54ac698b-e479-5eeb-b981-244747fabce4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54ac698b-e479-5eeb-b981-244747fabce4  

## Ownership & control

### Owners / controllers

- **Andrew Stuart Moray** (shareholder of) — https://whiteintel.dev/entity/354c04c1-c00b-50b2-9ade-c3f4efe36fbd
- **NOBEX LTD** (shareholder of) — https://whiteintel.dev/entity/f1434313-5d60-5dd8-b4d4-04d670c473ff
- **LLC "Mega Torg"** (shareholder of) — https://whiteintel.dev/entity/35c947ad-3c4f-51a1-9fcd-a66c9827886d
- **LLC VladRegionInvesticii,** (shareholder of) — https://whiteintel.dev/entity/ebf8fbd6-177a-5f4f-bd20-1e171a38fa12

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/196376

## 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 **Crilon Invest Corp.** — https://whiteintel.dev/entity/54ac698b-e479-5eeb-b981-244747fabce4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Crilon Invest Corp.**. Human view: https://whiteintel.dev/entity/54ac698b-e479-5eeb-b981-244747fabce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/54ac698b-e479-5eeb-b981-244747fabce4._

_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"._