---
title: "JESMOND MOORE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d5bb22d-cb3d-5ffe-a39f-61febb88d65e
json: https://whiteintel.dev/api/public/dossier/3d5bb22d-cb3d-5ffe-a39f-61febb88d65e
identifier: icij:icijol-56030186
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JESMOND MOORE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030186`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d5bb22d-cb3d-5ffe-a39f-61febb88d65e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d5bb22d-cb3d-5ffe-a39f-61febb88d65e  

## Ownership & control

### Holdings / subsidiaries

- **CHARMS LIMITED** (director of) — https://whiteintel.dev/entity/4a6ff6e5-0b23-5b62-9296-f57f9e062f80
- **CHARMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a6ff6e5-0b23-5b62-9296-f57f9e062f80
- **CHARMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a6ff6e5-0b23-5b62-9296-f57f9e062f80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030186

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESMOND MOORE**. Human view: https://whiteintel.dev/entity/3d5bb22d-cb3d-5ffe-a39f-61febb88d65e · Structured JSON: https://whiteintel.dev/api/public/dossier/3d5bb22d-cb3d-5ffe-a39f-61febb88d65e._

_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"._