---
title: "Moller - John J. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45ac8539-56be-5a4d-86d6-9e24bbb82bfb
json: https://whiteintel.dev/api/public/dossier/45ac8539-56be-5a4d-86d6-9e24bbb82bfb
identifier: icij:icijol-80103199
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moller - John J.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45ac8539-56be-5a4d-86d6-9e24bbb82bfb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45ac8539-56be-5a4d-86d6-9e24bbb82bfb  

## Ownership & control

### Holdings / subsidiaries

- **USA PETROLEUM (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/623c6f52-7b08-536b-903d-295720248fad
- **USA PETROLEUM (BERMUDA) LIMITED** (president of) — https://whiteintel.dev/entity/623c6f52-7b08-536b-903d-295720248fad
- **USA PETROLEUM (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/623c6f52-7b08-536b-903d-295720248fad
- **Nina (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a0c3f41c-070c-570b-996d-6b6865cce451
- **Nina (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/a0c3f41c-070c-570b-996d-6b6865cce451

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moller - John J.**. Human view: https://whiteintel.dev/entity/45ac8539-56be-5a4d-86d6-9e24bbb82bfb · Structured JSON: https://whiteintel.dev/api/public/dossier/45ac8539-56be-5a4d-86d6-9e24bbb82bfb._

_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"._