---
title: "VLADIMIR MOISEEV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aada0e9f-5113-53ef-8545-5c05bbf3c582
json: https://whiteintel.dev/api/public/dossier/aada0e9f-5113-53ef-8545-5c05bbf3c582
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# VLADIMIR MOISEEV

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/aada0e9f-5113-53ef-8545-5c05bbf3c582  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aada0e9f-5113-53ef-8545-5c05bbf3c582  

## Ownership & control

### Holdings / subsidiaries

- **VERDI ENTERPRISES LIMITED** (Director) — https://whiteintel.dev/entity/d276c2b8-c595-5e85-a08c-d9c7d7343275
- **FOXGLOVE TRADING LIMITED** (Director) — https://whiteintel.dev/entity/a77c3f2a-c456-525a-8dff-58b6349de913
- **HAZELGROVE OVERSEAS LIMITED** (Director) — https://whiteintel.dev/entity/64b765dc-ddbc-5594-a658-2c206304243d

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **VLADIMIR MOISEEV** — https://whiteintel.dev/entity/aada0e9f-5113-53ef-8545-5c05bbf3c582 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLADIMIR MOISEEV**. Human view: https://whiteintel.dev/entity/aada0e9f-5113-53ef-8545-5c05bbf3c582 · Structured JSON: https://whiteintel.dev/api/public/dossier/aada0e9f-5113-53ef-8545-5c05bbf3c582._

_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"._