---
title: "Moldovanyi - Eva P. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71471ef6-0af7-5574-a325-92ea0bf22906
json: https://whiteintel.dev/api/public/dossier/71471ef6-0af7-5574-a325-92ea0bf22906
identifier: icij:icijol-80103161
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moldovanyi - Eva P.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103161`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71471ef6-0af7-5574-a325-92ea0bf22906  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71471ef6-0af7-5574-a325-92ea0bf22906  

## Ownership & control

### Holdings / subsidiaries

- **Burlington Resources Peru Limited** (vice-president of) — https://whiteintel.dev/entity/7c3934f1-eb59-5a9c-9a13-1fc294a20506
- **Burlington Resources Oriente Limited** (vice-president of) — https://whiteintel.dev/entity/6207d977-0df6-5341-94ff-fa16e722a41a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moldovanyi - Eva P.**. Human view: https://whiteintel.dev/entity/71471ef6-0af7-5574-a325-92ea0bf22906 · Structured JSON: https://whiteintel.dev/api/public/dossier/71471ef6-0af7-5574-a325-92ea0bf22906._

_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"._