---
title: "ARMIN MOINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9f6c749-1c87-4044-a4e0-e43eb992a6f7
json: https://whiteintel.dev/api/public/dossier/c9f6c749-1c87-4044-a4e0-e43eb992a6f7
jurisdiction: SE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARMIN MOINI

**Type:** Person  
**Jurisdiction:** SE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c9f6c749-1c87-4044-a4e0-e43eb992a6f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9f6c749-1c87-4044-a4e0-e43eb992a6f7  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-TBEzUuUBNskrB3j4scmFu2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMIN MOINI**. Human view: https://whiteintel.dev/entity/c9f6c749-1c87-4044-a4e0-e43eb992a6f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c9f6c749-1c87-4044-a4e0-e43eb992a6f7._

_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"._