---
title: "Moxey - Sheryl — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52da1a02-9908-5e59-bc6e-5ba775724d63
json: https://whiteintel.dev/api/public/dossier/52da1a02-9908-5e59-bc6e-5ba775724d63
identifier: icij:icijol-80104423
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moxey - Sheryl

**Type:** Organization  
**Identifier:** `icij:icijol-80104423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52da1a02-9908-5e59-bc6e-5ba775724d63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52da1a02-9908-5e59-bc6e-5ba775724d63  

## Ownership & control

### Holdings / subsidiaries

- **Cooper Finance (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a245aab5-8499-5edc-85c8-676668b9577e
- **Cooper Finance (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/a245aab5-8499-5edc-85c8-676668b9577e
- **Cooper Finance (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/a245aab5-8499-5edc-85c8-676668b9577e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80104423

## 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 **Moxey - Sheryl** — https://whiteintel.dev/entity/52da1a02-9908-5e59-bc6e-5ba775724d63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moxey - Sheryl**. Human view: https://whiteintel.dev/entity/52da1a02-9908-5e59-bc6e-5ba775724d63 · Structured JSON: https://whiteintel.dev/api/public/dossier/52da1a02-9908-5e59-bc6e-5ba775724d63._

_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"._