---
title: "MOLET FINANCIAL, LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5edf6b0f-87f2-53f4-b199-e5c2a914b728
json: https://whiteintel.dev/api/public/dossier/5edf6b0f-87f2-53f4-b199-e5c2a914b728
identifier: icij:icijol-216125
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOLET FINANCIAL, LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-216125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5edf6b0f-87f2-53f4-b199-e5c2a914b728  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5edf6b0f-87f2-53f4-b199-e5c2a914b728  

## Ownership & control

### Owners / controllers

- **Andrey Ivanov** (shareholder of) — https://whiteintel.dev/entity/f4b46fe3-84f8-513e-b2c2-69103caed5bb

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

A **3-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/216125

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLET FINANCIAL, LTD.**. Human view: https://whiteintel.dev/entity/5edf6b0f-87f2-53f4-b199-e5c2a914b728 · Structured JSON: https://whiteintel.dev/api/public/dossier/5edf6b0f-87f2-53f4-b199-e5c2a914b728._

_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"._