---
title: "Moulton - Andrew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ac79c7c-1a5c-5231-b2f1-e190de240541
json: https://whiteintel.dev/api/public/dossier/4ac79c7c-1a5c-5231-b2f1-e190de240541
identifier: icij:icijol-80104315
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moulton - Andrew

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80104315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ac79c7c-1a5c-5231-b2f1-e190de240541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ac79c7c-1a5c-5231-b2f1-e190de240541  

## Ownership & control

### Holdings / subsidiaries

- **Monument Limited** (chairman of) — https://whiteintel.dev/entity/8a7279fe-9510-578a-b13c-5b021e78bb6f
- **Monument Limited** (director of) — https://whiteintel.dev/entity/8a7279fe-9510-578a-b13c-5b021e78bb6f
- **THCB Limited** (director of) — https://whiteintel.dev/entity/607ba7c4-d836-505f-8c0e-c312ff40dbc7
- **THCB Limited** (is signatory for) — https://whiteintel.dev/entity/607ba7c4-d836-505f-8c0e-c312ff40dbc7
- **Joule Africa Limited** (shareholder of) — https://whiteintel.dev/entity/7a84b166-da2f-549e-afd1-f12b90f7fc9b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80104315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moulton - Andrew**. Human view: https://whiteintel.dev/entity/4ac79c7c-1a5c-5231-b2f1-e190de240541 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ac79c7c-1a5c-5231-b2f1-e190de240541._

_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"._