---
title: "Moniz - Robert — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7471ff-1ab3-5d46-9088-cbe26f6dcd22
json: https://whiteintel.dev/api/public/dossier/2f7471ff-1ab3-5d46-9088-cbe26f6dcd22
identifier: icij:icijol-80103319
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moniz - Robert

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80103319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f7471ff-1ab3-5d46-9088-cbe26f6dcd22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7471ff-1ab3-5d46-9088-cbe26f6dcd22  

## Ownership & control

### Holdings / subsidiaries

- **Queen's Club Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/f803de53-a915-5917-8df4-74f5eec2817b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moniz - Robert**. Human view: https://whiteintel.dev/entity/2f7471ff-1ab3-5d46-9088-cbe26f6dcd22 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7471ff-1ab3-5d46-9088-cbe26f6dcd22._

_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"._