---
title: "Mr Eugeny Moldavsky — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c121afac-186d-5dad-bfb2-1618b283b8fc
json: https://whiteintel.dev/api/public/dossier/c121afac-186d-5dad-bfb2-1618b283b8fc
identifier: oo-person:GB-COH-PER-12328188-MsjMEIFd9SG1MG3VVSJCaK6VyPk
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Eugeny Moldavsky

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `oo-person:GB-COH-PER-12328188-MsjMEIFd9SG1MG3VVSJCaK6VyPk`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c121afac-186d-5dad-bfb2-1618b283b8fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c121afac-186d-5dad-bfb2-1618b283b8fc  

## Ownership & control

### Holdings / subsidiaries

- **ABEX CAPITAL UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51f11920-1dfc-54e7-8a88-da9c2c501ce2

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Mr Eugeny Moldavsky** — https://whiteintel.dev/entity/c121afac-186d-5dad-bfb2-1618b283b8fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Eugeny Moldavsky**. Human view: https://whiteintel.dev/entity/c121afac-186d-5dad-bfb2-1618b283b8fc · Structured JSON: https://whiteintel.dev/api/public/dossier/c121afac-186d-5dad-bfb2-1618b283b8fc._

_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"._