---
title: "Carmel Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/376ecdcd-690d-51bf-9615-1971c8d42831
json: https://whiteintel.dev/api/public/dossier/376ecdcd-690d-51bf-9615-1971c8d42831
identifier: icij:icijol-45417
jurisdiction: WS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carmel Moore

**Type:** Organization  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-45417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/376ecdcd-690d-51bf-9615-1971c8d42831  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/376ecdcd-690d-51bf-9615-1971c8d42831  

## Ownership & control

### Holdings / subsidiaries

- **Permanent Re Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/18bdbba5-6f1a-5921-958f-7e5e7af4338d
- **Letterstedt Special Re Limited** (authorised person / signatory of) — https://whiteintel.dev/entity/fec55af3-771d-5ce7-8b56-7a4b3df4f173
- **Mountford Re (Pacific) Inc** (authorised person / signatory of) — https://whiteintel.dev/entity/2a6cc70a-3a8f-5663-9f35-2a5ab0a1a623

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carmel Moore**. Human view: https://whiteintel.dev/entity/376ecdcd-690d-51bf-9615-1971c8d42831 · Structured JSON: https://whiteintel.dev/api/public/dossier/376ecdcd-690d-51bf-9615-1971c8d42831._

_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"._