---
title: "MOONRISE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a41f8d7-0942-54ef-ba40-43edd08d543f
json: https://whiteintel.dev/api/public/dossier/2a41f8d7-0942-54ef-ba40-43edd08d543f
identifier: icij:icijol-66000062
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOONRISE LIMITED

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-66000062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a41f8d7-0942-54ef-ba40-43edd08d543f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a41f8d7-0942-54ef-ba40-43edd08d543f  

## Ownership & control

### Holdings / subsidiaries

- **COCONUT BEACH CLUB LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1a7c961-986b-56a8-8a6a-9bd6bee3dd99

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/66000062

## 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 **MOONRISE LIMITED** — https://whiteintel.dev/entity/2a41f8d7-0942-54ef-ba40-43edd08d543f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONRISE LIMITED**. Human view: https://whiteintel.dev/entity/2a41f8d7-0942-54ef-ba40-43edd08d543f · Structured JSON: https://whiteintel.dev/api/public/dossier/2a41f8d7-0942-54ef-ba40-43edd08d543f._

_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"._