---
title: "GLENDON MARK MORONEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48feee13-93bd-5b5f-9ad7-b5d9776b4ec5
json: https://whiteintel.dev/api/public/dossier/48feee13-93bd-5b5f-9ad7-b5d9776b4ec5
identifier: icij:icijol-56092083
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLENDON MARK MORONEY

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56092083`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48feee13-93bd-5b5f-9ad7-b5d9776b4ec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48feee13-93bd-5b5f-9ad7-b5d9776b4ec5  

## Ownership & control

### Holdings / subsidiaries

- **GMK INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3f70f00a-4524-5268-8b6d-ea9d81a59814
- **GMK INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f70f00a-4524-5268-8b6d-ea9d81a59814
- **GMK INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f70f00a-4524-5268-8b6d-ea9d81a59814
- **F7X LIMITED** (director of) — https://whiteintel.dev/entity/067b57c4-9aa6-5185-979c-f0bb8a9803eb
- **F7X LIMITED** (legal representative of) — https://whiteintel.dev/entity/067b57c4-9aa6-5185-979c-f0bb8a9803eb
- **GMK CONSULTING LIMITED** (director of) — https://whiteintel.dev/entity/d42b2561-a6c3-5b6c-8d48-c77e5a90148f
- **GMK CONSULTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d42b2561-a6c3-5b6c-8d48-c77e5a90148f
- **GMKH Limited** (director of) — https://whiteintel.dev/entity/dab316b4-538b-5afb-ba94-f908a411d674
- **GMKH Limited** (legal representative of) — https://whiteintel.dev/entity/dab316b4-538b-5afb-ba94-f908a411d674
- **25 WATT STREET LIMITED** (director of) — https://whiteintel.dev/entity/4a9e90bc-1fe1-53bd-b115-8e12696469e7
- **25 WATT STREET LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a9e90bc-1fe1-53bd-b115-8e12696469e7
- **BG8 LIMITED** (director of) — https://whiteintel.dev/entity/546c710b-3169-5f4b-adb2-672e281fd8ad

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092083

## 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 **GLENDON MARK MORONEY** — https://whiteintel.dev/entity/48feee13-93bd-5b5f-9ad7-b5d9776b4ec5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLENDON MARK MORONEY**. Human view: https://whiteintel.dev/entity/48feee13-93bd-5b5f-9ad7-b5d9776b4ec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/48feee13-93bd-5b5f-9ad7-b5d9776b4ec5._

_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"._