---
title: "Andrew Stuart Moray — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e7dd5d1-10ad-55fe-ae08-24f882db8ce3
json: https://whiteintel.dev/api/public/dossier/5e7dd5d1-10ad-55fe-ae08-24f882db8ce3
identifier: icij:icijol-23663
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrew Stuart Moray

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-23663`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e7dd5d1-10ad-55fe-ae08-24f882db8ce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e7dd5d1-10ad-55fe-ae08-24f882db8ce3  

## Ownership & control

### Holdings / subsidiaries

- **Cullis Limited** (director of) — https://whiteintel.dev/entity/072f0f4e-f38e-5937-bc16-704f0b36a151
- **Cullis Limited** (shareholder of) — https://whiteintel.dev/entity/072f0f4e-f38e-5937-bc16-704f0b36a151
- **UPJET LTD.** (director of) — https://whiteintel.dev/entity/1067db64-2c9e-5cd0-a3fc-cd064b21be1c
- **Capture Invest Ltd.** (director of) — https://whiteintel.dev/entity/317f23e4-50f4-53d9-8e96-53b03fc4b635
- **Capture Invest Ltd.** (shareholder of) — https://whiteintel.dev/entity/317f23e4-50f4-53d9-8e96-53b03fc4b635
- **Willoughby Business Invest Limited** (director of) — https://whiteintel.dev/entity/eee85dfd-c58f-526c-8915-bb7bf63b3142
- **GARMEN INVEST GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/0bc232e9-e8e8-53e7-9b00-1a06bf97f8c9
- **FROSTBORNE LTD.** (shareholder of) — https://whiteintel.dev/entity/f6e3442b-b4ee-52ae-b912-d58d0d04f134
- **GRAFIT BUSINESS LTD.** (shareholder of) — https://whiteintel.dev/entity/f2ed630c-e887-5124-b3ec-215c2b75c770
- **DEXIA INVEST LTD.** (director of) — https://whiteintel.dev/entity/fd07c846-5b7c-5571-a97e-7e4e6a2c2cca
- **CASSIDA BUSINESS LTD.** (director of) — https://whiteintel.dev/entity/daa096a6-f123-59b4-bd76-4c693ed88dd0
- **CASSIDA BUSINESS LTD.** (shareholder of) — https://whiteintel.dev/entity/daa096a6-f123-59b4-bd76-4c693ed88dd0

…and **4** 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/23663

## 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 **Andrew Stuart Moray** — https://whiteintel.dev/entity/5e7dd5d1-10ad-55fe-ae08-24f882db8ce3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Stuart Moray**. Human view: https://whiteintel.dev/entity/5e7dd5d1-10ad-55fe-ae08-24f882db8ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e7dd5d1-10ad-55fe-ae08-24f882db8ce3._

_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"._