---
title: "MORO MANAGEMENT CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c5cd0bd-4366-5b40-9b77-13f8cc047a88
json: https://whiteintel.dev/api/public/dossier/4c5cd0bd-4366-5b40-9b77-13f8cc047a88
identifier: icij:icijol-10052599
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MORO MANAGEMENT CORP.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10052599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c5cd0bd-4366-5b40-9b77-13f8cc047a88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c5cd0bd-4366-5b40-9b77-13f8cc047a88  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/df368a45-100a-5183-b0ad-b15af7f5a81e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1f5c3e0c-31c7-5af9-a3d3-cb6d9c2ef303
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d452a5cf-2a4b-56ae-9c91-a591b4e914e6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6af90161-ca7d-5798-a912-090d0f160f1e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10052599

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORO MANAGEMENT CORP.**. Human view: https://whiteintel.dev/entity/4c5cd0bd-4366-5b40-9b77-13f8cc047a88 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c5cd0bd-4366-5b40-9b77-13f8cc047a88._

_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"._