---
title: "Ardavan Farhad Moshiri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f066eb6-045a-5f6c-9e30-8cb728cb7214
json: https://whiteintel.dev/api/public/dossier/4f066eb6-045a-5f6c-9e30-8cb728cb7214
identifier: icij:icijol-12199805
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ardavan Farhad Moshiri

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-12199805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f066eb6-045a-5f6c-9e30-8cb728cb7214  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f066eb6-045a-5f6c-9e30-8cb728cb7214  

## Ownership & control

### Holdings / subsidiaries

- **Southcote Yachting Limited** (shareholder of) — https://whiteintel.dev/entity/467e4866-181b-5304-9610-ae40d9b829d7
- **WONDERS SERVICES GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/a2be63b6-6e9f-5bbf-98cf-68096fc726d6
- **CHINAWHITE S.A.** (shareholder of) — https://whiteintel.dev/entity/5e3fcaae-546f-525b-ba77-6ef66bc5dc08

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12199805

## 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 **Ardavan Farhad Moshiri** — https://whiteintel.dev/entity/4f066eb6-045a-5f6c-9e30-8cb728cb7214 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ardavan Farhad Moshiri**. Human view: https://whiteintel.dev/entity/4f066eb6-045a-5f6c-9e30-8cb728cb7214 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f066eb6-045a-5f6c-9e30-8cb728cb7214._

_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"._