---
title: "ROY PETER MORREIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fefe80e-1b83-52d7-abce-dd8315a9ee82
json: https://whiteintel.dev/api/public/dossier/2fefe80e-1b83-52d7-abce-dd8315a9ee82
identifier: icij:icijol-12112158
jurisdiction: ZA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROY PETER MORREIRA

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-12112158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fefe80e-1b83-52d7-abce-dd8315a9ee82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fefe80e-1b83-52d7-abce-dd8315a9ee82  

## Ownership & control

### Holdings / subsidiaries

- **DELANEY FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/69a42f14-9e76-5be4-915a-fe68bc541d21

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12112158

## 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 **ROY PETER MORREIRA** — https://whiteintel.dev/entity/2fefe80e-1b83-52d7-abce-dd8315a9ee82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROY PETER MORREIRA**. Human view: https://whiteintel.dev/entity/2fefe80e-1b83-52d7-abce-dd8315a9ee82 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fefe80e-1b83-52d7-abce-dd8315a9ee82._

_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"._