---
title: "Andrew Stuart Moray — Ownership Dossier"
canonical: https://whiteintel.dev/entity/354c04c1-c00b-50b2-9ade-c3f4efe36fbd
json: https://whiteintel.dev/api/public/dossier/354c04c1-c00b-50b2-9ade-c3f4efe36fbd
identifier: icij:icijol-23811
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrew Stuart Moray

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-23811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/354c04c1-c00b-50b2-9ade-c3f4efe36fbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/354c04c1-c00b-50b2-9ade-c3f4efe36fbd  

## Ownership & control

### Holdings / subsidiaries

- **Maximus Capital Limited** (director of) — https://whiteintel.dev/entity/c2e94c60-417b-503c-9073-cd4fc39e0a58
- **Skyline Estates Limited** (director of) — https://whiteintel.dev/entity/b988019a-9bc7-5524-a715-46024c2ba23b
- **Crilon Invest Corp.** (shareholder of) — https://whiteintel.dev/entity/54ac698b-e479-5eeb-b981-244747fabce4
- **Priorite Business Limited** (director of) — https://whiteintel.dev/entity/cdfbd959-d9b9-5782-a28e-d3b5648cc815
- **Valuta Capital Limited** (director of) — https://whiteintel.dev/entity/624ae6ab-dc6c-51ca-8859-04296fcd4b70
- **Selectus Capital Limited** (director of) — https://whiteintel.dev/entity/45e2a5e3-51df-558e-b8ea-361827932439

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23811

## 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 **Andrew Stuart Moray** — https://whiteintel.dev/entity/354c04c1-c00b-50b2-9ade-c3f4efe36fbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Stuart Moray**. Human view: https://whiteintel.dev/entity/354c04c1-c00b-50b2-9ade-c3f4efe36fbd · Structured JSON: https://whiteintel.dev/api/public/dossier/354c04c1-c00b-50b2-9ade-c3f4efe36fbd._

_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"._