--- title: "The Hon. Andrew Moray Stuart — Ownership Dossier" canonical: https://whiteintel.dev/entity/3f7aa0e3-da90-59df-a359-588eff7de79e json: https://whiteintel.dev/api/public/dossier/3f7aa0e3-da90-59df-a359-588eff7de79e identifier: icij:icijol-22282 jurisdiction: AE risk: High source: WhiteIntel corporate-ownership graph --- # The Hon. Andrew Moray Stuart **Type:** Organization **Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae) **Identifier:** `icij:icijol-22282` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/3f7aa0e3-da90-59df-a359-588eff7de79e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f7aa0e3-da90-59df-a359-588eff7de79e ## Ownership & control ### Holdings / subsidiaries - **Oten Systems Corp.** (director of) — https://whiteintel.dev/entity/a3a8e0b2-3d7f-52d9-9e41-fb586c5d59df - **Elmet Trade, Ltd.** (director of) — https://whiteintel.dev/entity/d00e7ddd-9c04-5c2f-b573-1c5547e67d32 - **Hofburg Industries, Ltd.** (director of) — https://whiteintel.dev/entity/4f50be0e-7a59-5624-add5-b2fd169e92b4 - **Region Energy Ltd.** (director of) — https://whiteintel.dev/entity/66896fa6-de00-5a06-adab-a4517c7fc0d3 - **Hoduward Industries Corp.** (director of) — https://whiteintel.dev/entity/408626d5-278e-5cc7-abd4-660f4ba44e48 - **Imart Trading Corp.** (director of) — https://whiteintel.dev/entity/31c86b64-c7d5-5c7c-a4d8-721e7dfcd5f8 - **Izent Services Corp.** (director of) — https://whiteintel.dev/entity/412e031e-f70c-5653-abf6-be119ffb3b25 - **Izent Services Corp.** (shareholder of) — https://whiteintel.dev/entity/412e031e-f70c-5653-abf6-be119ffb3b25 - **Juency Enterprises Corp.** (director of) — https://whiteintel.dev/entity/032ebe5e-baaf-5060-94f6-9186e26e1a6e - **Juency Enterprises Corp.** (shareholder of) — https://whiteintel.dev/entity/032ebe5e-baaf-5060-94f6-9186e26e1a6e - **Neuchatel Link Limited** (director of) — https://whiteintel.dev/entity/58ef7436-cb81-5718-912e-e4d49ce4d674 - **ELECTI Management Ltd.** (director of) — https://whiteintel.dev/entity/c325c613-10f4-5600-a0ba-025a48ec82dc - **Lidiston Corporation** (director of) — https://whiteintel.dev/entity/db56583a-654a-54c9-b41b-c9f046d49755 - **Lidiston Corporation** (shareholder of) — https://whiteintel.dev/entity/db56583a-654a-54c9-b41b-c9f046d49755 - **Juckar Systems Inc.** (director of) — https://whiteintel.dev/entity/26f376f5-a15d-55ac-a7db-a0ee18e02e96 - **Kardom Holding Corp.** (director of) — https://whiteintel.dev/entity/08c58827-314b-56fb-93b6-7ce1c0635bb0 - **PikeSoft Group, Ltd.** (director of) — https://whiteintel.dev/entity/0f6f9e9a-fc5e-56c7-bc3f-5d743578bf23 - **Limary Services Inc.** (director of) — https://whiteintel.dev/entity/bec3011e-9331-5956-9cb2-691e654899ca - **Sofery Holding Inc.** (director of) — https://whiteintel.dev/entity/ac8aabdb-a0f5-5947-a67b-4f9bc1ed0608 - **Iktolet Industries Ltd.** (director of) — https://whiteintel.dev/entity/858d438f-4547-5d04-8951-10d24d82d89b - **Heeshed Commercial Ltd.** (director of) — https://whiteintel.dev/entity/cf2ef6f1-bf2c-507c-a6d6-772c68cb20bd - **Lavaterra Business Ltd.** (director of) — https://whiteintel.dev/entity/cb9c1fd0-c662-5bce-8be0-f1d2ad6c40ea - **Feoksin Group Ltd.** (director of) — https://whiteintel.dev/entity/6d45204e-85a2-55ff-b868-3ecff1c25a34 - **LANSHIP CORPORATION** (director of) — https://whiteintel.dev/entity/d1e8e93b-e1f3-5106-8b6b-ecc174e58bd7 - **Flynn Investments Limited** (director of) — https://whiteintel.dev/entity/8b518846-92dc-54f6-9586-f3658eb693ec - **Esery Commercial, Corp.** (director of) — https://whiteintel.dev/entity/b3b2d7a8-a754-5b9a-8834-67afe295b971 - **Esery Commercial, Corp.** (shareholder of) — https://whiteintel.dev/entity/b3b2d7a8-a754-5b9a-8834-67afe295b971 - **Viping Management, Inc.** (director of) — https://whiteintel.dev/entity/d72cfb84-46ad-5a5b-b616-c1641bcdab60 - **Viping Management, Inc.** (shareholder of) — https://whiteintel.dev/entity/d72cfb84-46ad-5a5b-b616-c1641bcdab60 - **BARISM CONSULTING CORP.** (director of) — https://whiteintel.dev/entity/f97957c2-288c-582a-8a23-b8d1ac712ef2 - **REIL PROPERTIES INC.** (director of) — https://whiteintel.dev/entity/33edb178-de88-5dd5-a4ae-665cc3a67da6 - **REIL PROPERTIES INC.** (shareholder of) — https://whiteintel.dev/entity/33edb178-de88-5dd5-a4ae-665cc3a67da6 - **CUFARY FINANCIAL LTD.** (director of) — https://whiteintel.dev/entity/9daa7d68-c75e-571c-be4e-66d132f372c4 - **DUNILE CONSULTING INC.** (director of) — https://whiteintel.dev/entity/12ec7fba-6495-5bc7-8829-4bc44d591108 - **DUNILE CONSULTING INC.** (shareholder of) — https://whiteintel.dev/entity/12ec7fba-6495-5bc7-8829-4bc44d591108 - **Arnside Investments and Holdings S.A.** (director of) — https://whiteintel.dev/entity/49614337-b58d-5cf0-85db-b0e3e43f8ac9 - **Zarnia Holding Inc.** (director of) — https://whiteintel.dev/entity/a30e3512-36ae-5273-9219-6c9ee02a0b20 - **Sorenti Management Ltd.** (director of) — https://whiteintel.dev/entity/41a9eac3-3069-58f6-b6c9-b249b1493711 - **Sorenti Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/41a9eac3-3069-58f6-b6c9-b249b1493711 - **Lingoran Industries Corp.** (director of) — https://whiteintel.dev/entity/34b73d15-e37c-5130-be4f-a04dc434c8dd - **Lanardale Management Ltd.** (director of) — https://whiteintel.dev/entity/d94302ad-ee36-57be-8e96-6a854d23d33d - **Sandrix Business Inc.** (director of) — https://whiteintel.dev/entity/2ad4b6fa-d086-526d-ac54-9744d0d8053e - **Marangale Consulting Ltd.** (director of) — https://whiteintel.dev/entity/12c8db2f-6615-5e97-a3dd-b26b92e96731 - **Vellot Group, Inc.** (director of) — https://whiteintel.dev/entity/90b0fc3e-6fbd-599d-987c-5363f1206793 - **Mondor Trade, Inc.** (shareholder of) — https://whiteintel.dev/entity/f1746a46-55e4-510a-b186-a6da160b345c - **SIBERIA Metals Ltd.** (director of) — https://whiteintel.dev/entity/5f692442-6290-587b-a561-9520e1705c1c - **SIBERIA Metals Ltd.** (shareholder of) — https://whiteintel.dev/entity/5f692442-6290-587b-a561-9520e1705c1c - **Visualsound Limited** (director of) — https://whiteintel.dev/entity/67118ce2-e483-51f4-8b63-e942a901d90f - **GUIDINGRIDGE LIMITED** (director of) — https://whiteintel.dev/entity/ef8b4558-b178-5683-8266-acef758cffcf - **GUIDINGRIDGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/ef8b4558-b178-5683-8266-acef758cffcf - **ILART COMMERCIAL INC.** (director of) — https://whiteintel.dev/entity/034e12a3-92d2-5aaf-8f32-e16f66875e68 - **ILART COMMERCIAL INC.** (shareholder of) — https://whiteintel.dev/entity/034e12a3-92d2-5aaf-8f32-e16f66875e68 - **TONESS FINANCIAL CORP.** (director of) — https://whiteintel.dev/entity/70c12443-4b0d-50d1-b0bd-dfc2251f9863 - **GEVLET FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/9cd7e3fb-8c76-53c5-b669-5881bcaaa700 - **Intek Trade Ltd.** (director of) — https://whiteintel.dev/entity/95d91d30-eea0-5353-86fc-04e7dfb3ff2b - **Dauree Services, Inc.** (director of) — https://whiteintel.dev/entity/2a46f775-e869-5b70-8d68-eb5b8ff5b84e - **Summad Trading, Ltd.** (director of) — https://whiteintel.dev/entity/47d62ffb-22a0-5f54-90ea-19dc244cf888 - **Glinnery Business, Ltd.** (director of) — https://whiteintel.dev/entity/7283f6f2-ac8f-50d5-8ef7-58b60ae89b59 - **HYNDFORD LIMITED** (director of) — https://whiteintel.dev/entity/a17303d0-0e1f-53a7-b471-bbc66af99f51 - **Gerter Management Ltd.** (director of) — https://whiteintel.dev/entity/65e8e6ce-3d0c-5261-a7ad-d58097400d97 - **Gerter Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/65e8e6ce-3d0c-5261-a7ad-d58097400d97 - **Himred Group Corp.** (director of) — https://whiteintel.dev/entity/a311d862-8ed5-55e6-89a5-d97dd51fbbf4 - **Izery Group Inc.** (director of) — https://whiteintel.dev/entity/942d3024-1352-5ecd-8eea-7f82a87eed31 - **Giate Business Ltd.** (director of) — https://whiteintel.dev/entity/9237f624-89fc-57d2-b8c8-1533c6556b3c - **Giate Business Ltd.** (shareholder of) — https://whiteintel.dev/entity/9237f624-89fc-57d2-b8c8-1533c6556b3c - **Vaster Industries Ltd.** (director of) — https://whiteintel.dev/entity/1184ff8e-9302-59f3-98bd-2edb5558ed2f - **Imar International Corp.** (director of) — https://whiteintel.dev/entity/32f44194-7b02-5b4c-8a8d-967fc9dd8b9a - **Kadain Corporation** (director of) — https://whiteintel.dev/entity/78858ea0-7252-5e6e-bfe1-b5c9efa3d17b - **Kadain Corporation** (shareholder of) — https://whiteintel.dev/entity/78858ea0-7252-5e6e-bfe1-b5c9efa3d17b - **Ladokin Trading Ltd.** (director of) — https://whiteintel.dev/entity/973809a5-02c3-52c9-bf58-a33c288e069b - **Zoant Industries Inc.** (director of) — https://whiteintel.dev/entity/b13d02e3-867c-512e-9d1a-26c3ef74ead0 - **Vuard Trading Inc.** (director of) — https://whiteintel.dev/entity/3197d005-5524-59d4-92c0-500222c3815b - **Vuard Trading Inc.** (shareholder of) — https://whiteintel.dev/entity/3197d005-5524-59d4-92c0-500222c3815b - **Janact Enterprises Inc.** (director of) — https://whiteintel.dev/entity/d19949c4-a97b-5e23-9f50-82d45bfcca27 - **Janact Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/d19949c4-a97b-5e23-9f50-82d45bfcca27 - **MetaJob Ltd.** (director of) — https://whiteintel.dev/entity/00b5db23-7d18-52f3-bdd6-0017a02d33fd - **Okwise Business Inc.** (director of) — https://whiteintel.dev/entity/df985b25-4020-5e3f-8634-07ad07151025 - **Okwise Business Inc.** (shareholder of) — https://whiteintel.dev/entity/df985b25-4020-5e3f-8634-07ad07151025 - **Sybel Consulting Corp.** (director of) — https://whiteintel.dev/entity/5f1f8be9-b5c0-5b00-a11c-314be4f36c6a - **Selward Industries Corp.** (director of) — https://whiteintel.dev/entity/40a41f77-ad89-54ac-8cad-0b3fcff52730 - **Relance Enterprises Corp.** (director of) — https://whiteintel.dev/entity/129b418e-44bc-5a85-be42-415faa37edcc - **Tekster Services Corp.** (director of) — https://whiteintel.dev/entity/28a6c74b-7307-5874-9c3f-bb300ff90d5e - **Tekster Services Corp.** (shareholder of) — https://whiteintel.dev/entity/28a6c74b-7307-5874-9c3f-bb300ff90d5e - **Amster Industries Inc.** (shareholder of) — https://whiteintel.dev/entity/588f4c6a-2077-5575-b568-eeaa8ab9b1e9 - **Pan-Africa Investments Limited** (shareholder of) — https://whiteintel.dev/entity/9809dd5b-21e6-5947-8dbf-ee0b656aa5fa - **RATEREN TRADING, CORP.** (director of) — https://whiteintel.dev/entity/e65d4965-e647-5d7f-9a5e-10ae8fe63a31 - **LURIENT GROUP, LTD.** (director of) — https://whiteintel.dev/entity/6292a74e-55c1-5f24-88d3-1b954a32ef73 - **LITONOR FINANCIAL, LTD.** (director of) — https://whiteintel.dev/entity/2e0deb74-b828-56e4-8634-eebffeae7c06 - **MECH IT, CORP.** (director of) — https://whiteintel.dev/entity/078882d7-f838-557b-94a1-de233e040b80 - **FROSTBORNE LTD.** (director of) — https://whiteintel.dev/entity/f6e3442b-b4ee-52ae-b912-d58d0d04f134 - **SOKMET INDUSTRIES, CORP.** (director of) — https://whiteintel.dev/entity/bd34d81b-14d7-56a5-8f38-28e4e13f2a65 - **NEFERTUM GROUP, CORP.** (director of) — https://whiteintel.dev/entity/4df5656a-e53a-5fa7-b224-76350632bd78 - **TEFNUT COMMMUNICATIONS, INC.** (director of) — https://whiteintel.dev/entity/ee60d3d3-8b74-5e6f-b9ad-e7e4aba8299c - **LAZONBY CORPORATION** (director of) — https://whiteintel.dev/entity/3ef4c472-0134-5651-a324-bf7103c5c931 - **UBK Landing Limited** (director of) — https://whiteintel.dev/entity/de9f95bb-f044-5818-906f-67f56e2ce6fd - **Melvin Commerce, Ltd.** (director of) — https://whiteintel.dev/entity/4f848289-5fb4-59cc-8af9-53ba20d18805 - **Tsargrad Hotels and Resorts Limited** (director of) — https://whiteintel.dev/entity/b78e9fde-1166-5ad1-816b-0c215f159dac - **Townhend Gain Associates Incorporated** (director of) — https://whiteintel.dev/entity/ea64e727-dffc-5710-a0f5-ed7ec91ee96e - **Townhend Gain Associates Incorporated** (shareholder of) — https://whiteintel.dev/entity/ea64e727-dffc-5710-a0f5-ed7ec91ee96e - **Kentish Invest, Ltd.** (director of) — https://whiteintel.dev/entity/df29d911-f786-5276-9ef8-d0de7756bfc6 - **Kentish Invest, Ltd.** (shareholder of) — https://whiteintel.dev/entity/df29d911-f786-5276-9ef8-d0de7756bfc6 - **Gvinnerfeld Corporation** (director of) — https://whiteintel.dev/entity/4c856db3-ae16-59e6-9715-7c1a1e032c96 - **Gvinnerfeld Corporation** (shareholder of) — https://whiteintel.dev/entity/4c856db3-ae16-59e6-9715-7c1a1e032c96 - **Berdone Invest, Ltd.** (director of) — https://whiteintel.dev/entity/bc8a7948-7f91-5ba0-9e3a-9a4886a90050 - **Danvilen Corporation** (director of) — https://whiteintel.dev/entity/7c99e1d6-c63b-594c-8f5d-81cd50eb357e - **TARDUFF LTD.** (director of) — https://whiteintel.dev/entity/9b86aa60-776a-5a1f-83c8-326716bb20c1 - **Laslet Industries Ltd.** (director of) — https://whiteintel.dev/entity/168c3d06-0240-552a-adea-8b987f5bfc6b - **AEF Group, Corp.** (shareholder of) — https://whiteintel.dev/entity/e319da04-7bd9-57d2-8612-73311380b78b - **McMarek Trade, Ltd.** (director of) — https://whiteintel.dev/entity/d395af84-a0cf-5de6-8211-56101c5ae117 - **Monimpex International Ltd.** (director of) — https://whiteintel.dev/entity/f1faacbe-3945-5770-ac76-edbface72c2b - **Monimpex International Ltd.** (shareholder of) — https://whiteintel.dev/entity/f1faacbe-3945-5770-ac76-edbface72c2b - **ETLESS ENTERPRISES, LTD.** (director of) — https://whiteintel.dev/entity/a8950189-dc04-51c5-8dff-7429bb4ca3e8 - **FELSHIP TRADING, INC.** (director of) — https://whiteintel.dev/entity/8ba2fae7-ef47-56e6-b281-1ef5b87f6766 - **HICRAFT COMMERCIAL, CORP.** (director of) — https://whiteintel.dev/entity/b9ad9a5a-f788-5940-90f9-7bbbf4a28281 - **ZIGRIN TRADING, LTD.** (director of) — https://whiteintel.dev/entity/590af909-c97f-5ccb-8f99-70ec5a0ab727 - **GARPEN FINANCIAL, INC.** (director of) — https://whiteintel.dev/entity/a16a720c-6130-5239-9aed-38c3dd540933 - **Isfare Corporation** (director of) — https://whiteintel.dev/entity/db22aa7d-3c10-57f8-9ef3-f0c5e4837786 - **Aikate Properties Inc.** (director of) — https://whiteintel.dev/entity/e3c1372e-381a-5831-a3a9-95b61a0a2958 - **Beluor Group Corp.** (director of) — https://whiteintel.dev/entity/146cec38-3d6b-5728-95b7-c0f72d29d60a - **Roling Financial Inc.** (director of) — https://whiteintel.dev/entity/166e9ccc-7afe-5cb2-8bc7-b014a638f11d - **Roling Financial Inc.** (shareholder of) — https://whiteintel.dev/entity/166e9ccc-7afe-5cb2-8bc7-b014a638f11d - **IDS Holding Limited** (director of) — https://whiteintel.dev/entity/03ecf7ce-0e76-524d-b71c-6c89b2413fa3 - **Oxart Holding, Inc.** (director of) — https://whiteintel.dev/entity/86d8dfda-2b1e-575b-a997-2e4da4b9370b - **BEIMESHIP COMMERCIAL, CORP.** (director of) — https://whiteintel.dev/entity/f7907d9e-d22f-585c-bb3a-eda4d0becec8 - **Riful Management Ltd.** (director of) — https://whiteintel.dev/entity/1e615f39-a583-5487-87ec-6105d5f1afbe - **PROCKSHERE LTD.** (shareholder of) — https://whiteintel.dev/entity/52d3f36e-f5de-52d2-bb61-8ab52da6253c - **TIMDEM CORPORATION** (director of) — https://whiteintel.dev/entity/92b6fd2c-f5a4-52a9-9710-bdd4cbf3b6e4 - **RASNESS INDUSTRIES, LTD.** (director of) — https://whiteintel.dev/entity/8bd23af7-d200-523f-b176-90292cb12398 - **LOVAN ENTERPRISES, LTD.** (director of) — https://whiteintel.dev/entity/ea2016ce-51d5-520e-a6af-448d5c104c24 - **NIVISH GROUP, LTD.** (director of) — https://whiteintel.dev/entity/ea1d7d88-9f5f-57f3-94b3-28309c7389c5 - **Dameur Corporation** (director of) — https://whiteintel.dev/entity/5fe4b104-2373-5392-b60d-89b01626d5a0 - **Dameur Corporation** (shareholder of) — https://whiteintel.dev/entity/5fe4b104-2373-5392-b60d-89b01626d5a0 - **Etart Consulting Corp.** (director of) — https://whiteintel.dev/entity/1b00a890-5da0-5ec7-8207-bed3835db687 - **Jution Trading Inc.** (director of) — https://whiteintel.dev/entity/9b3de3f4-9bd7-5e05-9aec-139a0ca9b949 - **Suburbs Oil Field Supply & Services Inc** (director of) — https://whiteintel.dev/entity/a4fa701d-2969-5bab-abbb-beb1f956a34b - **Suburbs Oil Field Supply & Services Inc** (shareholder of) — https://whiteintel.dev/entity/a4fa701d-2969-5bab-abbb-beb1f956a34b - **Arc Invest Ltd.** (director of) — https://whiteintel.dev/entity/82ada5d1-7d1e-509d-84ba-4149257cdd3a - **Arc Invest Ltd.** (shareholder of) — https://whiteintel.dev/entity/82ada5d1-7d1e-509d-84ba-4149257cdd3a - **Asate Services Ltd.** (director of) — https://whiteintel.dev/entity/2be6b2c0-db0c-58b4-905d-9431b1cafa09 - **Asate Services Ltd.** (shareholder of) — https://whiteintel.dev/entity/2be6b2c0-db0c-58b4-905d-9431b1cafa09 - **Dymony Enterprises Corp.** (director of) — https://whiteintel.dev/entity/732f528b-2573-5567-a9e9-609ee2f08b32 - **Lamoid Financial Ltd.** (director of) — https://whiteintel.dev/entity/fc9a0531-58ed-584b-a40c-202c8f479882 - **Bosher Engineering Inc.** (director of) — https://whiteintel.dev/entity/d99eb3f8-e1bb-5dd6-be37-a1528b2d3f34 - **Roive Systems Corp.** (director of) — https://whiteintel.dev/entity/060bc119-4897-538f-9b51-808fcbd90219 - **Roive Systems Corp.** (shareholder of) — https://whiteintel.dev/entity/060bc119-4897-538f-9b51-808fcbd90219 - **Adeney Limited** (director of) — https://whiteintel.dev/entity/05744bc3-a50a-5be2-8ab0-548751d553e8 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22282 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **The Hon. Andrew Moray Stuart**. Human view: https://whiteintel.dev/entity/3f7aa0e3-da90-59df-a359-588eff7de79e · Structured JSON: https://whiteintel.dev/api/public/dossier/3f7aa0e3-da90-59df-a359-588eff7de79e._ _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"._