---
title: "MOSES ROBERT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11065cf7-2cb3-5c66-bc63-704a1156645f
json: https://whiteintel.dev/api/public/dossier/11065cf7-2cb3-5c66-bc63-704a1156645f
identifier: icij:icijol-110049372
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSES ROBERT

**Type:** Organization  
**Identifier:** `icij:icijol-110049372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/11065cf7-2cb3-5c66-bc63-704a1156645f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11065cf7-2cb3-5c66-bc63-704a1156645f  

## Ownership & control

### Holdings / subsidiaries

- **MED-MERCIA INC. (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/29818ddb-ca09-575f-9249-b9c0e5e03314

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110049372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSES ROBERT**. Human view: https://whiteintel.dev/entity/11065cf7-2cb3-5c66-bc63-704a1156645f · Structured JSON: https://whiteintel.dev/api/public/dossier/11065cf7-2cb3-5c66-bc63-704a1156645f._

_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"._