---
title: "MODESTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ff78a40-1cca-51cc-ae4d-55780a6533fd
json: https://whiteintel.dev/api/public/dossier/7ff78a40-1cca-51cc-ae4d-55780a6533fd
identifier: icij:icijol-55059272
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MODESTI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059272`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ff78a40-1cca-51cc-ae4d-55780a6533fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ff78a40-1cca-51cc-ae4d-55780a6533fd  

## Ownership & control

### Owners / controllers

- **HAYK ASLANYAN** (shareholder of) — https://whiteintel.dev/entity/c5116525-4e8f-5dac-a641-cfcd86eeb395
- **PIOTR WRZESZCZ** (shareholder of) — https://whiteintel.dev/entity/1549c3f4-ea38-56f0-9463-c387d28bb13b
- **BARTLOMIEJ CHMIELEWSKI** (shareholder of) — https://whiteintel.dev/entity/00342f3e-35c8-5f52-8a24-45c1c1e38084

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

A **8-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/55059272

## 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 **MODESTI LIMITED** — https://whiteintel.dev/entity/7ff78a40-1cca-51cc-ae4d-55780a6533fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODESTI LIMITED**. Human view: https://whiteintel.dev/entity/7ff78a40-1cca-51cc-ae4d-55780a6533fd · Structured JSON: https://whiteintel.dev/api/public/dossier/7ff78a40-1cca-51cc-ae4d-55780a6533fd._

_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"._