---
title: "CLAVIER MOSS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cfe82d7-4fa6-5b7a-86dc-09acf271b0fc
json: https://whiteintel.dev/api/public/dossier/0cfe82d7-4fa6-5b7a-86dc-09acf271b0fc
identifier: icij:icijol-56085659
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAVIER MOSS HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085659`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0cfe82d7-4fa6-5b7a-86dc-09acf271b0fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cfe82d7-4fa6-5b7a-86dc-09acf271b0fc  

## Ownership & control

### Holdings / subsidiaries

- **WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1454b57f-09f0-554b-8729-0ef834b49043

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085659

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAVIER MOSS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0cfe82d7-4fa6-5b7a-86dc-09acf271b0fc · Structured JSON: https://whiteintel.dev/api/public/dossier/0cfe82d7-4fa6-5b7a-86dc-09acf271b0fc._

_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"._