---
title: "Adrina Movsesian — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa55f32b-9204-578a-824a-41207c8f306f
json: https://whiteintel.dev/api/public/dossier/aa55f32b-9204-578a-824a-41207c8f306f
identifier: icij:icijol-57714
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Adrina Movsesian

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-57714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa55f32b-9204-578a-824a-41207c8f306f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa55f32b-9204-578a-824a-41207c8f306f  

## Ownership & control

### Holdings / subsidiaries

- **Trafalgar 2003 Retirement Trust** (beneficiary of) — https://whiteintel.dev/entity/2e1685f8-2243-5b88-8c29-12112960402f
- **Trafalgar II 2003 Retirement Trust** (beneficiary of) — https://whiteintel.dev/entity/20177d8e-3539-5a34-838d-c0f4ea22ff4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/57714

## 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 **Adrina Movsesian** — https://whiteintel.dev/entity/aa55f32b-9204-578a-824a-41207c8f306f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Adrina Movsesian**. Human view: https://whiteintel.dev/entity/aa55f32b-9204-578a-824a-41207c8f306f · Structured JSON: https://whiteintel.dev/api/public/dossier/aa55f32b-9204-578a-824a-41207c8f306f._

_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"._