---
title: "Moon River Management Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/558bb123-bbbe-5209-80ef-aa87639f23ac
json: https://whiteintel.dev/api/public/dossier/558bb123-bbbe-5209-80ef-aa87639f23ac
identifier: icij:icijol-20146101
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moon River Management Corporation

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20146101`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/558bb123-bbbe-5209-80ef-aa87639f23ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/558bb123-bbbe-5209-80ef-aa87639f23ac  

## Ownership & control

### Owners / controllers

- **TRIANGLE ADMINISTRATION L** (director) — https://whiteintel.dev/entity/6ec644cc-ef48-524f-9864-48b5da39533e
- **TRIANGLE ADMINISTRATION L** (president) — https://whiteintel.dev/entity/6ec644cc-ef48-524f-9864-48b5da39533e
- **CIRCLE CORPORATE SERVICES** (secretary) — https://whiteintel.dev/entity/e5c405b4-d08c-5bc5-84b4-1fec49d21aa3

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

A **3-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/20146101

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moon River Management Corporation**. Human view: https://whiteintel.dev/entity/558bb123-bbbe-5209-80ef-aa87639f23ac · Structured JSON: https://whiteintel.dev/api/public/dossier/558bb123-bbbe-5209-80ef-aa87639f23ac._

_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"._