---
title: "MOMENTER UNIVERSAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/612e6419-a4c0-53ae-bb1d-d9a9244ed96e
json: https://whiteintel.dev/api/public/dossier/612e6419-a4c0-53ae-bb1d-d9a9244ed96e
identifier: icij:icijol-232907
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOMENTER UNIVERSAL INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-232907`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/612e6419-a4c0-53ae-bb1d-d9a9244ed96e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/612e6419-a4c0-53ae-bb1d-d9a9244ed96e  

## Ownership & control

### Owners / controllers

- **Sergey Kuznetsov** (shareholder of) — https://whiteintel.dev/entity/49f1e587-a3da-565b-931b-f2057805c665
- **Weland Consulting Inc.** (shareholder of) — https://whiteintel.dev/entity/89c2d1b2-fd9f-5e87-9ef5-521a823f928b
- **KFI Securities Ltd.** (shareholder of) — https://whiteintel.dev/entity/16284c5f-fc9d-5bed-a02e-0d5d6b92d084

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

A **6-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)

**2** 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/232907

## 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 **MOMENTER UNIVERSAL INC.** — https://whiteintel.dev/entity/612e6419-a4c0-53ae-bb1d-d9a9244ed96e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOMENTER UNIVERSAL INC.**. Human view: https://whiteintel.dev/entity/612e6419-a4c0-53ae-bb1d-d9a9244ed96e · Structured JSON: https://whiteintel.dev/api/public/dossier/612e6419-a4c0-53ae-bb1d-d9a9244ed96e._

_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"._