---
title: "YURIY MOSKALTSOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cddb82a8-b62f-594d-8796-2cd5b9d0fa2f
json: https://whiteintel.dev/api/public/dossier/cddb82a8-b62f-594d-8796-2cd5b9d0fa2f
identifier: icij:icijol-56004926
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YURIY MOSKALTSOV

**Type:** Organization  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-56004926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cddb82a8-b62f-594d-8796-2cd5b9d0fa2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cddb82a8-b62f-594d-8796-2cd5b9d0fa2f  

## Ownership & control

### Holdings / subsidiaries

- **REDBLUE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/8f7cad31-8c5c-5ee3-8cbf-e2c4ab2f1071

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004926

## 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 **YURIY MOSKALTSOV** — https://whiteintel.dev/entity/cddb82a8-b62f-594d-8796-2cd5b9d0fa2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YURIY MOSKALTSOV**. Human view: https://whiteintel.dev/entity/cddb82a8-b62f-594d-8796-2cd5b9d0fa2f · Structured JSON: https://whiteintel.dev/api/public/dossier/cddb82a8-b62f-594d-8796-2cd5b9d0fa2f._

_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"._