---
title: "MOULIN TRUSTEES PTC) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5596955b-c668-5cc8-84c8-d0e2be2a0d82
json: https://whiteintel.dev/api/public/dossier/5596955b-c668-5cc8-84c8-d0e2be2a0d82
identifier: icij:icijol-10137664
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOULIN TRUSTEES PTC) LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10137664`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5596955b-c668-5cc8-84c8-d0e2be2a0d82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5596955b-c668-5cc8-84c8-d0e2be2a0d82  

## Ownership & control

### Owners / controllers

- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **Theodores Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a00259c2-97b9-5e71-af89-1bb55d0d63d8

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

A **2-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10137664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOULIN TRUSTEES PTC) LIMITED**. Human view: https://whiteintel.dev/entity/5596955b-c668-5cc8-84c8-d0e2be2a0d82 · Structured JSON: https://whiteintel.dev/api/public/dossier/5596955b-c668-5cc8-84c8-d0e2be2a0d82._

_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"._