---
title: "MOORLAKE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2659ce6d-913c-59cd-9a13-725a465288f7
json: https://whiteintel.dev/api/public/dossier/2659ce6d-913c-59cd-9a13-725a465288f7
identifier: icij:icijol-10098378
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOORLAKE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10098378`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2659ce6d-913c-59cd-9a13-725a465288f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2659ce6d-913c-59cd-9a13-725a465288f7  

## Ownership & control

### Owners / controllers

- **J.C.B. LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fcb655e-dadf-5a3c-8531-c1e1ffbe9f79
- **YAACOV BARASHI** (shareholder of) — https://whiteintel.dev/entity/87d665a8-21e6-5f15-a7a4-605def04fbe5
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/17cc0cff-1c1a-587c-a197-05ad0456a4c3

### 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)

**2** 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/10098378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORLAKE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/2659ce6d-913c-59cd-9a13-725a465288f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2659ce6d-913c-59cd-9a13-725a465288f7._

_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"._