---
title: "MOORE THOMAS CHARLES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56c0fca5-a69c-579a-99a9-b099d06bc0eb
json: https://whiteintel.dev/api/public/dossier/56c0fca5-a69c-579a-99a9-b099d06bc0eb
identifier: icij:icijol-110060541
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORE THOMAS CHARLES

**Type:** Organization  
**Identifier:** `icij:icijol-110060541`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/56c0fca5-a69c-579a-99a9-b099d06bc0eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56c0fca5-a69c-579a-99a9-b099d06bc0eb  

## Ownership & control

### Holdings / subsidiaries

- **CRANE BEACH VILLAS INC.** (director of) — https://whiteintel.dev/entity/8c8ff4fc-8630-5e3d-b1b0-943dce5c0421

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110060541

## 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 **MOORE THOMAS CHARLES** — https://whiteintel.dev/entity/56c0fca5-a69c-579a-99a9-b099d06bc0eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE THOMAS CHARLES**. Human view: https://whiteintel.dev/entity/56c0fca5-a69c-579a-99a9-b099d06bc0eb · Structured JSON: https://whiteintel.dev/api/public/dossier/56c0fca5-a69c-579a-99a9-b099d06bc0eb._

_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"._