---
title: "Dennis Peter Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e80daa0-2a02-53dc-badc-85f18b38ea9e
json: https://whiteintel.dev/api/public/dossier/2e80daa0-2a02-53dc-badc-85f18b38ea9e
identifier: icij:icijol-117793
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dennis Peter Moore

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-117793`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e80daa0-2a02-53dc-badc-85f18b38ea9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e80daa0-2a02-53dc-badc-85f18b38ea9e  

## Ownership & control

### Holdings / subsidiaries

- **Strategic Technologies Investment Limited** (shareholder of) — https://whiteintel.dev/entity/035af7fe-0e28-5ab1-9995-de40334dd1ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dennis Peter Moore**. Human view: https://whiteintel.dev/entity/2e80daa0-2a02-53dc-badc-85f18b38ea9e · Structured JSON: https://whiteintel.dev/api/public/dossier/2e80daa0-2a02-53dc-badc-85f18b38ea9e._

_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"._