---
title: "MOA COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a4752ee-00c0-5ec0-80cb-47adfbb47386
json: https://whiteintel.dev/api/public/dossier/2a4752ee-00c0-5ec0-80cb-47adfbb47386
identifier: icij:icijol-10179816
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOA COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10179816`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2a4752ee-00c0-5ec0-80cb-47adfbb47386  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a4752ee-00c0-5ec0-80cb-47adfbb47386  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3960013d-03a9-5cd9-8dce-09358d71ec00
- **HAMILTON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/559b2b03-ce45-5880-957f-bc7adcf56618
- **MAMILTON TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca0e3cf8-b131-5a60-8408-e78404054b69

### 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/10179816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOA COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2a4752ee-00c0-5ec0-80cb-47adfbb47386 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a4752ee-00c0-5ec0-80cb-47adfbb47386._

_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"._