---
title: "Moonmist International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19c5a5f8-1151-561c-89d9-e7a14d08d143
json: https://whiteintel.dev/api/public/dossier/19c5a5f8-1151-561c-89d9-e7a14d08d143
identifier: icij:icijol-10143519
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moonmist International Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10143519`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19c5a5f8-1151-561c-89d9-e7a14d08d143  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19c5a5f8-1151-561c-89d9-e7a14d08d143  

## Ownership & control

### Owners / controllers

- **HELM TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4aa19ae0-4628-5c0e-a3d7-c81865a82ee6
- **STEVERIT ADMINISTRATION SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d2290f55-bf71-5ba7-aeea-0460a6d8629d
- **MARTELLO TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9976deb0-b55c-53c3-81e2-91620fa0597c

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

A **3-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10143519

## 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 **Moonmist International Limited** — https://whiteintel.dev/entity/19c5a5f8-1151-561c-89d9-e7a14d08d143 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moonmist International Limited**. Human view: https://whiteintel.dev/entity/19c5a5f8-1151-561c-89d9-e7a14d08d143 · Structured JSON: https://whiteintel.dev/api/public/dossier/19c5a5f8-1151-561c-89d9-e7a14d08d143._

_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"._