---
title: "Motoimpex Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b78c72ea-954c-5ee5-86a4-e37565863f11
json: https://whiteintel.dev/api/public/dossier/b78c72ea-954c-5ee5-86a4-e37565863f11
identifier: icij:icijol-191987
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Motoimpex Limited

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-191987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b78c72ea-954c-5ee5-86a4-e37565863f11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b78c72ea-954c-5ee5-86a4-e37565863f11  

## Ownership & control

### Owners / controllers

- **The BEARER** (shareholder of) — https://whiteintel.dev/entity/65ad8952-7dbc-53c7-85a2-a5fca9fa6833
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/75dd1c73-8902-563d-bb3c-29773f1a7be9
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/55c1e0d8-9d04-5cab-a655-9579b28c11a2
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/c5378680-d865-5d82-928f-bbeff7295bbd
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/8e95bea5-d2ed-5ad2-9c11-c158730bcfdf
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/019323a0-ae41-56cb-879d-92acaa2e8c57
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/c5a08a3d-3fa3-5194-bbd8-77cc09c49e6d

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

A **9-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)

**1** owner upstream in this entity's ownership/control chain is 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/191987

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Motoimpex Limited**. Human view: https://whiteintel.dev/entity/b78c72ea-954c-5ee5-86a4-e37565863f11 · Structured JSON: https://whiteintel.dev/api/public/dossier/b78c72ea-954c-5ee5-86a4-e37565863f11._

_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"._