---
title: "DANCINGMOON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45979fd7-cc67-5de8-9e25-a18fcac8d880
json: https://whiteintel.dev/api/public/dossier/45979fd7-cc67-5de8-9e25-a18fcac8d880
identifier: icij:icijol-232462
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANCINGMOON LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-232462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45979fd7-cc67-5de8-9e25-a18fcac8d880  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45979fd7-cc67-5de8-9e25-a18fcac8d880  

## Ownership & control

### Owners / controllers

- **Pintercreek Limited** (shareholder of) — https://whiteintel.dev/entity/645c99c2-fafe-54dd-98b9-c75921961fe3

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/232462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANCINGMOON LIMITED**. Human view: https://whiteintel.dev/entity/45979fd7-cc67-5de8-9e25-a18fcac8d880 · Structured JSON: https://whiteintel.dev/api/public/dossier/45979fd7-cc67-5de8-9e25-a18fcac8d880._

_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"._