---
title: "MOONSPIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cac9716-0fdd-5986-aaa8-0889afc1e751
json: https://whiteintel.dev/api/public/dossier/0cac9716-0fdd-5986-aaa8-0889afc1e751
identifier: icij:icijol-10167628
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOONSPIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10167628`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cac9716-0fdd-5986-aaa8-0889afc1e751  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cac9716-0fdd-5986-aaa8-0889afc1e751  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c463dadd-d158-5a7c-8c11-6220ced63fbf
- **MOHAMAD AHMED ABDULATIF** (shareholder of) — https://whiteintel.dev/entity/ca847669-7f6f-5b22-a005-0f2c0348c80a
- **FAHAD ABDULLAH ALI AL ARAIMI AND RAID ABDULLAH ALI AL ARAIMI** (shareholder of) — https://whiteintel.dev/entity/242e8b3a-e017-500d-b176-5f28dfa50bcd
- **MOHAMMAD AL HAMAD & SONS CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e8a3936-7bd9-5071-9bb4-83ad4363008b

### 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/10167628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONSPIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0cac9716-0fdd-5986-aaa8-0889afc1e751 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cac9716-0fdd-5986-aaa8-0889afc1e751._

_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"._