---
title: "PILGRIM-IFILL JUAN C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4dd95fe4-95a7-5642-824b-e7f9cb06cb92
json: https://whiteintel.dev/api/public/dossier/4dd95fe4-95a7-5642-824b-e7f9cb06cb92
identifier: icij:icijol-110040878
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PILGRIM-IFILL JUAN C.

**Type:** Organization  
**Identifier:** `icij:icijol-110040878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4dd95fe4-95a7-5642-824b-e7f9cb06cb92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4dd95fe4-95a7-5642-824b-e7f9cb06cb92  

## Ownership & control

### Holdings / subsidiaries

- **MOORJANI CARIBBEAN (BARBADOS) LIMITED** (director of) — https://whiteintel.dev/entity/ba83008f-98b1-5aba-bcc6-48cad3359b7c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110040878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PILGRIM-IFILL JUAN C.**. Human view: https://whiteintel.dev/entity/4dd95fe4-95a7-5642-824b-e7f9cb06cb92 · Structured JSON: https://whiteintel.dev/api/public/dossier/4dd95fe4-95a7-5642-824b-e7f9cb06cb92._

_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"._