---
title: "Ekaterina Moiseenkova — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7583f0c8-e817-50a8-97f4-e305c176330d
json: https://whiteintel.dev/api/public/dossier/7583f0c8-e817-50a8-97f4-e305c176330d
identifier: icij:icijol-240510255
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ekaterina Moiseenkova

**Type:** Organization  
**Jurisdiction:** RU  
**Identifier:** `icij:icijol-240510255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7583f0c8-e817-50a8-97f4-e305c176330d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7583f0c8-e817-50a8-97f4-e305c176330d  

## Ownership & control

### Holdings / subsidiaries

- **ARA INVEST LIMITED** (director of) — https://whiteintel.dev/entity/52591310-8561-5b7e-84af-b3dce204cf53

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240510255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ekaterina Moiseenkova**. Human view: https://whiteintel.dev/entity/7583f0c8-e817-50a8-97f4-e305c176330d · Structured JSON: https://whiteintel.dev/api/public/dossier/7583f0c8-e817-50a8-97f4-e305c176330d._

_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"._