---
title: "MOBERLY PROPERTIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e83175c-ca6f-5aa6-91fa-e26c023fb8c7
json: https://whiteintel.dev/api/public/dossier/5e83175c-ca6f-5aa6-91fa-e26c023fb8c7
identifier: icij:icijol-10064154
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOBERLY PROPERTIES LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10064154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e83175c-ca6f-5aa6-91fa-e26c023fb8c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e83175c-ca6f-5aa6-91fa-e26c023fb8c7  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/82e4329f-8ef1-5b09-a57e-4b2db81932a2
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/84c66fe4-ef0c-5738-b2d3-cdc3bfcd43b0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7ff2b1aa-2387-5876-94d4-aac727df0aad
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/200f697e-61d5-5bef-8ea0-444f43ac5c19

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

1. **THE BEARER** — shareholder of → *MOBERLY PROPERTIES LTD.*
1. **THE BEARER** — shareholder of → *MOBERLY PROPERTIES LTD.*
1. **THE BEARER** — shareholder of → *MOBERLY PROPERTIES LTD.*
1. **THE BEARER** — shareholder of → *MOBERLY PROPERTIES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10064154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOBERLY PROPERTIES LTD.**. Human view: https://whiteintel.dev/entity/5e83175c-ca6f-5aa6-91fa-e26c023fb8c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e83175c-ca6f-5aa6-91fa-e26c023fb8c7._

_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"._