---
title: "Justin Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/456b69cb-41b1-5535-a834-5df676d879cc
json: https://whiteintel.dev/api/public/dossier/456b69cb-41b1-5535-a834-5df676d879cc
identifier: icij:icijol-57944
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Justin Moore

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-57944`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/456b69cb-41b1-5535-a834-5df676d879cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/456b69cb-41b1-5535-a834-5df676d879cc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Justin Moore** — wikidata_pep · `wd:Q140517722` — https://whiteintel.dev/entity/e8612839-35e4-508b-aec4-25292ddea9c1
- **JUSTIN MOORE** — opensanctions_pep · `—` — https://whiteintel.dev/entity/ebf534b8-aca5-4b78-8a19-d1efe33c65d8

## Ownership & control

### Holdings / subsidiaries

- **The Starboard International Trust** (beneficiary of) — https://whiteintel.dev/entity/3c70d18c-bd53-5574-bd76-eeed7468cd4f

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/57944

## 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 **Justin Moore** — https://whiteintel.dev/entity/456b69cb-41b1-5535-a834-5df676d879cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Justin Moore**. Human view: https://whiteintel.dev/entity/456b69cb-41b1-5535-a834-5df676d879cc · Structured JSON: https://whiteintel.dev/api/public/dossier/456b69cb-41b1-5535-a834-5df676d879cc._

_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"._