---
title: "Moon - Andrew — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53a4028a-aa52-5ec9-a567-a092a2a971c6
json: https://whiteintel.dev/api/public/dossier/53a4028a-aa52-5ec9-a567-a092a2a971c6
identifier: icij:icijol-80103484
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Moon - Andrew

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80103484`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/53a4028a-aa52-5ec9-a567-a092a2a971c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53a4028a-aa52-5ec9-a567-a092a2a971c6  

## Ownership & control

### Holdings / subsidiaries

- **B767 Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/30775745-0ec6-54d8-8c1c-570c41e3c247
- **RMD Venezuela Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/cd7c5509-eb5a-5cd8-bd64-972f10340dc6
- **CPI Limited** (shareholder of) — https://whiteintel.dev/entity/aafebb74-b25c-56e7-ae41-3b645ea8c960
- **Duke Energy International Guatemala Holdings No.3** (shareholder of) — https://whiteintel.dev/entity/9a4d45e7-6c63-5e3e-86b8-201ed30958ef
- **IKOS Asset Management Ltd.** (shareholder of) — https://whiteintel.dev/entity/79bde2a0-3b50-54cb-8355-e19dda9bf8aa
- **IKOS** (shareholder of) — https://whiteintel.dev/entity/620dc5e2-f8c5-5419-a775-a7f03be6190c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103484

## 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 **Moon - Andrew** — https://whiteintel.dev/entity/53a4028a-aa52-5ec9-a567-a092a2a971c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moon - Andrew**. Human view: https://whiteintel.dev/entity/53a4028a-aa52-5ec9-a567-a092a2a971c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/53a4028a-aa52-5ec9-a567-a092a2a971c6._

_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"._