---
title: "OLGA MOYKINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae26f5e1-518d-5262-bb68-d70de3f57a40
json: https://whiteintel.dev/api/public/dossier/ae26f5e1-518d-5262-bb68-d70de3f57a40
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# OLGA MOYKINA

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/ae26f5e1-518d-5262-bb68-d70de3f57a40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae26f5e1-518d-5262-bb68-d70de3f57a40  

## Ownership & control

### Holdings / subsidiaries

- **SHADES OF SERENITY** (Director) — https://whiteintel.dev/entity/f0a8df8b-0c4c-56d4-915b-65721c2dcefd
- **CHPAPATHEOCHAROUS SERVICES** (Director) — https://whiteintel.dev/entity/2ba30b27-7551-5e51-9f6a-efc8f4ec08a7
- **BERKUT PROJECTS LIMITED** (Director) — https://whiteintel.dev/entity/8cebefd6-b7b5-5a75-b724-f8fafda1aab7
- **KARA CONST LIMITED** (Director) — https://whiteintel.dev/entity/adf597e3-9682-5cfe-95b0-2b06ef4133f7
- **CASPI PROJECTS LIMITED** (Director) — https://whiteintel.dev/entity/3a162cd8-f8d5-5bb0-8346-8215f7a52197
- **REDFERN ENERGY SERVICES LIMITED** (Director) — https://whiteintel.dev/entity/95c20e92-f1ad-5352-b560-2159ec529f1b
- **WIND RIVER RESOURCES LIMITED** (Director) — https://whiteintel.dev/entity/35b36fa4-6329-5fcd-839d-f4e87ecf8d8e

## 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 **OLGA MOYKINA** — https://whiteintel.dev/entity/ae26f5e1-518d-5262-bb68-d70de3f57a40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLGA MOYKINA**. Human view: https://whiteintel.dev/entity/ae26f5e1-518d-5262-bb68-d70de3f57a40 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae26f5e1-518d-5262-bb68-d70de3f57a40._

_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"._