---
title: "MOSCRIP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a4e402e-c7f7-5919-892b-414964959c91
json: https://whiteintel.dev/api/public/dossier/4a4e402e-c7f7-5919-892b-414964959c91
identifier: icij:icijol-12201140
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOSCRIP LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12201140`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4a4e402e-c7f7-5919-892b-414964959c91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a4e402e-c7f7-5919-892b-414964959c91  

## Ownership & control

### Holdings / subsidiaries

- **SITELINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1ce01e8-a413-5f89-a892-9cff84ec7b28
- **WASLYRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a02b37ed-52c5-5cc4-9e03-9f52beb61fb1
- **ALWERA LIMITED** (shareholder of) — https://whiteintel.dev/entity/294690c4-dd3f-57f6-b1ac-c8deff832e80
- **ALVERIS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30bb297f-d64f-5015-9d30-3c3dc1a2ede3
- **MILENA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ef6c398-079f-5022-a706-0e0693c2f7a3
- **Somondy Holding Limited** (shareholder of) — https://whiteintel.dev/entity/b1c3f526-9576-506a-ae6a-8e793735e5cb
- **YERIEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/83e9c8d7-8dd9-55f7-9eab-73fbd51c977a
- **VADGRIPO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1d5e58a-5826-5190-aa44-eb573d435781
- **ACRADALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/17d6c63e-5932-56ce-a862-1771ce1241f9
- **PLEXTRIL LIMITED** (shareholder of) — https://whiteintel.dev/entity/76e35666-abf3-593b-b688-9395b4f5ee69
- **PHILMID LIMITED** (shareholder of) — https://whiteintel.dev/entity/043c3346-20a5-55c7-bb5e-daac40b3ee19
- **HEXPRAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8aee99e-6861-5050-bce7-fa06b998036c

…and **8** 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/12201140

## 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 **MOSCRIP LIMITED** — https://whiteintel.dev/entity/4a4e402e-c7f7-5919-892b-414964959c91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSCRIP LIMITED**. Human view: https://whiteintel.dev/entity/4a4e402e-c7f7-5919-892b-414964959c91 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a4e402e-c7f7-5919-892b-414964959c91._

_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"._