---
title: "DEXIA INVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd07c846-5b7c-5571-a97e-7e4e6a2c2cca
json: https://whiteintel.dev/api/public/dossier/fd07c846-5b7c-5571-a97e-7e4e6a2c2cca
identifier: icij:icijol-221801
jurisdiction: RU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DEXIA INVEST LTD.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-221801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd07c846-5b7c-5571-a97e-7e4e6a2c2cca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd07c846-5b7c-5571-a97e-7e4e6a2c2cca  

## Ownership & control

### Owners / controllers

- **Sean Lee Hogan** (shareholder of) — https://whiteintel.dev/entity/578fb4b1-07f3-5242-8552-235dea56cc26
- **Andrew Stuart Moray** (shareholder of) — https://whiteintel.dev/entity/226c3a16-3401-5299-ae13-7662d6825a36

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/221801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEXIA INVEST LTD.**. Human view: https://whiteintel.dev/entity/fd07c846-5b7c-5571-a97e-7e4e6a2c2cca · Structured JSON: https://whiteintel.dev/api/public/dossier/fd07c846-5b7c-5571-a97e-7e4e6a2c2cca._

_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"._