---
title: "Kossenko Viktor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dffdd6a-af50-5da3-a908-01ded3cf0d88
json: https://whiteintel.dev/api/public/dossier/8dffdd6a-af50-5da3-a908-01ded3cf0d88
identifier: icij:icijol-108658
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Kossenko Viktor

**Type:** Organization  
**Identifier:** `icij:icijol-108658`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dffdd6a-af50-5da3-a908-01ded3cf0d88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dffdd6a-af50-5da3-a908-01ded3cf0d88  

## Ownership & control

### Holdings / subsidiaries

- **MOONLIGHT TRADING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b843b0f5-ecfc-5fdc-98c8-d6f4dc607f9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/108658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kossenko Viktor**. Human view: https://whiteintel.dev/entity/8dffdd6a-af50-5da3-a908-01ded3cf0d88 · Structured JSON: https://whiteintel.dev/api/public/dossier/8dffdd6a-af50-5da3-a908-01ded3cf0d88._

_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"._