---
title: "Moore - Michael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26e772aa-84be-577f-b9d2-32cd1131c8bd
json: https://whiteintel.dev/api/public/dossier/26e772aa-84be-577f-b9d2-32cd1131c8bd
identifier: icij:icijol-80103600
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moore - Michael

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26e772aa-84be-577f-b9d2-32cd1131c8bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26e772aa-84be-577f-b9d2-32cd1131c8bd  

## Ownership & control

### Holdings / subsidiaries

- **Milestone Insurance Co., Ltd.** (director of) — https://whiteintel.dev/entity/c658f01b-1ae1-57a2-a27c-8182bc859567
- **Providence Insurance Company Ltd.** (director of) — https://whiteintel.dev/entity/b2d314a2-cd93-59b1-8b6c-4ba0884befc9
- **Providence Insurance Company Ltd.** (president of) — https://whiteintel.dev/entity/b2d314a2-cd93-59b1-8b6c-4ba0884befc9
- **Sitnal Insurance Company Ltd.** (is signatory for) — https://whiteintel.dev/entity/4625abef-ee7f-57f5-ac7a-238efb24718c
- **AlphaCat 2013, Ltd.** (is signatory for) — https://whiteintel.dev/entity/4795a781-10e9-5aaf-8f18-cf44eda9220a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103600

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moore - Michael**. Human view: https://whiteintel.dev/entity/26e772aa-84be-577f-b9d2-32cd1131c8bd · Structured JSON: https://whiteintel.dev/api/public/dossier/26e772aa-84be-577f-b9d2-32cd1131c8bd._

_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"._