---
title: "NICOLAS MOLDAVSKY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec0c44ef-619b-5b1a-b577-eb162c467aed
json: https://whiteintel.dev/api/public/dossier/ec0c44ef-619b-5b1a-b577-eb162c467aed
identifier: icij:icijol-240052919
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICOLAS MOLDAVSKY

**Type:** Organization  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-240052919`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec0c44ef-619b-5b1a-b577-eb162c467aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec0c44ef-619b-5b1a-b577-eb162c467aed  

## Ownership & control

### Holdings / subsidiaries

- **Summit One Media Inc** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1d67292f-1c72-5fdd-966d-8ec47e30623e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240052919

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAS MOLDAVSKY**. Human view: https://whiteintel.dev/entity/ec0c44ef-619b-5b1a-b577-eb162c467aed · Structured JSON: https://whiteintel.dev/api/public/dossier/ec0c44ef-619b-5b1a-b577-eb162c467aed._

_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"._