---
title: "MOORE CHRISTOPHER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48d0afa4-98ff-53e8-9190-49c69879daec
json: https://whiteintel.dev/api/public/dossier/48d0afa4-98ff-53e8-9190-49c69879daec
identifier: icij:icijol-110003790
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORE CHRISTOPHER

**Type:** Organization  
**Identifier:** `icij:icijol-110003790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48d0afa4-98ff-53e8-9190-49c69879daec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48d0afa4-98ff-53e8-9190-49c69879daec  

## Ownership & control

### Holdings / subsidiaries

- **CCJ AUDITING SERVICES, LTD.** (director of) — https://whiteintel.dev/entity/9be00e32-3c8f-55d3-a3a0-691298eb657d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110003790

## 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 **MOORE CHRISTOPHER** — https://whiteintel.dev/entity/48d0afa4-98ff-53e8-9190-49c69879daec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE CHRISTOPHER**. Human view: https://whiteintel.dev/entity/48d0afa4-98ff-53e8-9190-49c69879daec · Structured JSON: https://whiteintel.dev/api/public/dossier/48d0afa4-98ff-53e8-9190-49c69879daec._

_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"._