---
title: "CUNTAR OVERSEAS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ed0448-3c5f-5b4e-bc48-ccca41760c26
json: https://whiteintel.dev/api/public/dossier/24ed0448-3c5f-5b4e-bc48-ccca41760c26
identifier: icij:icijol-240027974
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CUNTAR OVERSEAS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027974`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24ed0448-3c5f-5b4e-bc48-ccca41760c26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ed0448-3c5f-5b4e-bc48-ccca41760c26  

## Ownership & control

### Owners / controllers

- **VANESA ROMINA MOSCOVICH** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/c19619b9-d70d-58fa-a719-a721358648ef
- **GABRIEL ADRIAN SHOFFER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ca0f8843-62f0-5917-877a-0ba7ce9cfae6

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

A **2-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/240027974

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUNTAR OVERSEAS LIMITED**. Human view: https://whiteintel.dev/entity/24ed0448-3c5f-5b4e-bc48-ccca41760c26 · Structured JSON: https://whiteintel.dev/api/public/dossier/24ed0448-3c5f-5b4e-bc48-ccca41760c26._

_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"._