---
title: "MOORE NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19107b85-ca4e-54ee-bbd8-05a0b78c22ba
json: https://whiteintel.dev/api/public/dossier/19107b85-ca4e-54ee-bbd8-05a0b78c22ba
identifier: icij:icijol-12143830
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOORE NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12143830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19107b85-ca4e-54ee-bbd8-05a0b78c22ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19107b85-ca4e-54ee-bbd8-05a0b78c22ba  

## Ownership & control

### Holdings / subsidiaries

- **ALJOY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b23cd83-278c-5349-996e-9e176686ef4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143830

## 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 **MOORE NOMINEES LIMITED** — https://whiteintel.dev/entity/19107b85-ca4e-54ee-bbd8-05a0b78c22ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/19107b85-ca4e-54ee-bbd8-05a0b78c22ba · Structured JSON: https://whiteintel.dev/api/public/dossier/19107b85-ca4e-54ee-bbd8-05a0b78c22ba._

_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"._