---
title: "MOSCRIP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/570cfdaf-4818-5e21-a5ea-be9efa436e23
json: https://whiteintel.dev/api/public/dossier/570cfdaf-4818-5e21-a5ea-be9efa436e23
identifier: icij:icijol-12215844
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOSCRIP LIMITED

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/570cfdaf-4818-5e21-a5ea-be9efa436e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/570cfdaf-4818-5e21-a5ea-be9efa436e23  

## Ownership & control

### Holdings / subsidiaries

- **ALECTOR SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dda8c966-cae2-5eb1-8fd8-5112345748db
- **CUBIK HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd911e1e-7697-5171-8425-62951fafd49d
- **ALEXPRISE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2481d26-9494-51ef-a4ca-affaa00254b7
- **SIMILAN HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/557a6f82-e07d-5335-a0dd-f153062c8d2a
- **ACCESSIO TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad0d2de5-1969-570a-8e78-af7b0537acd0
- **NADARIYA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3873ff47-54a2-59db-88e5-8d6150674bb5
- **VESPER SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5076a9f7-74ed-58f0-a1ea-0edf14cf8e2d
- **BRANTA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/40e47d26-1909-5d15-8c2f-aee4ea5583d8
- **CANORUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e88d68f-85d7-5ba7-b5ad-468c19d86bc7
- **PEMOLUX LIMITED** (shareholder of) — https://whiteintel.dev/entity/00b69505-3c9b-59fe-b1be-dbbbeba32525
- **Dreamway Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/7177753d-0077-547a-9374-b24c74f9c450
- **Aristocrat Finance Limited** (shareholder of) — https://whiteintel.dev/entity/7f77ba52-8f1c-5667-8490-eeab342e3b18

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215844

## 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 **MOSCRIP LIMITED** — https://whiteintel.dev/entity/570cfdaf-4818-5e21-a5ea-be9efa436e23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSCRIP LIMITED**. Human view: https://whiteintel.dev/entity/570cfdaf-4818-5e21-a5ea-be9efa436e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/570cfdaf-4818-5e21-a5ea-be9efa436e23._

_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"._