---
title: "Moldavsky - Leonid — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7d4aa6e-6058-5bff-9aa4-bfbe40923c74
json: https://whiteintel.dev/api/public/dossier/f7d4aa6e-6058-5bff-9aa4-bfbe40923c74
identifier: icij:icijol-80103157
jurisdiction: UA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moldavsky - Leonid

**Type:** Organization  
**Jurisdiction:** UA  
**Identifier:** `icij:icijol-80103157`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7d4aa6e-6058-5bff-9aa4-bfbe40923c74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7d4aa6e-6058-5bff-9aa4-bfbe40923c74  

## Ownership & control

### Holdings / subsidiaries

- **Triumph Worldwide Ltd** (director of) — https://whiteintel.dev/entity/8777ed32-e535-5329-a4d0-85d94be520e3
- **Renaissance Aviation S.A.** (shareholder of) — https://whiteintel.dev/entity/ed8553ff-d7ba-50eb-8dd1-a38f56756f19
- **High Wing Aviation Limited** (director of) — https://whiteintel.dev/entity/12d2c080-1d2c-592e-9302-8d36be5acd9a
- **High Wing Aviation Limited** (secretary of) — https://whiteintel.dev/entity/12d2c080-1d2c-592e-9302-8d36be5acd9a
- **Renaissance Capital Worldwide S.A.** (shareholder of) — https://whiteintel.dev/entity/d2c8bf96-1c6d-5f9c-8038-0f310d3ee99c
- **Family Art Collections Ltd** (director of) — https://whiteintel.dev/entity/46a55527-40ee-58f0-9523-03854aa0db11

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103157

## 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 **Moldavsky - Leonid** — https://whiteintel.dev/entity/f7d4aa6e-6058-5bff-9aa4-bfbe40923c74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moldavsky - Leonid**. Human view: https://whiteintel.dev/entity/f7d4aa6e-6058-5bff-9aa4-bfbe40923c74 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7d4aa6e-6058-5bff-9aa4-bfbe40923c74._

_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"._