--- title: "Motorika Limited — Ownership Dossier" canonical: https://whiteintel.dev/entity/618a94ec-a1a7-5221-bb62-d730499008c6 json: https://whiteintel.dev/api/public/dossier/618a94ec-a1a7-5221-bb62-d730499008c6 identifier: icij:icijol-82007251 jurisdiction: BM risk: High source: WhiteIntel corporate-ownership graph --- # Motorika Limited **Type:** Company **Jurisdiction:** BM **Identifier:** `icij:icijol-82007251` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/618a94ec-a1a7-5221-bb62-d730499008c6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/618a94ec-a1a7-5221-bb62-d730499008c6 ## Ownership & control ### Owners / controllers - **Adelizzi - Raymond Michael** (shareholder of) — https://whiteintel.dev/entity/64b550b2-28a3-53e0-91ae-aa5f4dd073ff - **Butler - Tom** (shareholder of) — https://whiteintel.dev/entity/f4ce2a19-c519-5e44-badc-aecde1b02f76 - **The 2001 Candice N Pell Trust** (shareholder of) — https://whiteintel.dev/entity/c7a2ebcc-42e2-56ad-a1d2-7835756d526b - **Employees Remuneration Trust Company as nominee for Nachum Nave** (shareholder of) — https://whiteintel.dev/entity/faaacd0b-f4a6-58e3-9f1c-8ace365ce1c7 - **Employees Remuneration Trust Company as nominee for Mika Smoly** (shareholder of) — https://whiteintel.dev/entity/2fbb672c-9bb9-587e-8a67-8f194f700206 - **Employees Remuneration Trust Company as nominee for Samuel Faran** (shareholder of) — https://whiteintel.dev/entity/d118fd17-ee6f-5bb0-a984-ec380887f5d2 - **Employees Remuneration Trust Company as nominee for Doron Yoeli** (shareholder of) — https://whiteintel.dev/entity/cfa0ed9e-321f-5f78-94fa-7c2944143ca4 - **Employees Remuneration Trust Company as nominee for Yafit Yaakov** (shareholder of) — https://whiteintel.dev/entity/a25e28a7-6363-528a-8446-3d0c640f4828 - **Gandyr Nadlan Ltd.** (shareholder of) — https://whiteintel.dev/entity/37b52a28-af4e-5ad8-b079-bebbbb336ef8 - **The 2001 Jessica H Pell Trust** (shareholder of) — https://whiteintel.dev/entity/1544a768-ee1e-598c-a0e3-ed65b2a984ac - **Le-atzmaim - Sion kupat tagmulim** (shareholder of) — https://whiteintel.dev/entity/6ace546e-f4fb-5cd7-a2bb-f3b99b2b33d9 - **Le-atzmaim - Taoz kupat tagmulim le-atzmaim vele-schirim** (shareholder of) — https://whiteintel.dev/entity/7f1bd5a9-5532-5dad-8d27-1bd5185b3b76 - **Le-atzmaim - Tzur kupat tagmulim** (shareholder of) — https://whiteintel.dev/entity/c62492f2-2aeb-5776-a7b9-0ae805c84854 - **Le-atzmaim - Yaad kupat tagmulim** (shareholder of) — https://whiteintel.dev/entity/2d434008-6812-55d9-9c83-f003b52f3067 - **Le-atzmaim - Otzma kupat agmulim** (shareholder of) — https://whiteintel.dev/entity/903b817a-7a92-5080-a05f-ace2d49d4448 - **Le-pitzuim - Rakia kupar tagmulim le-atzmaim vele schirim ve ishit** (shareholder of) — https://whiteintel.dev/entity/8947f515-b240-5262-8685-36dbdae993bd - **Le-pitzuim-maslut Klaly - Signon kupat tagmulim le-atzmaim ve schirim ve-ishit** (shareholder of) — https://whiteintel.dev/entity/fd77526a-e7f0-5ac7-96ce-19abbd03d1e7 - **Le-pitzuim maslul menayot - Signon kupat tagmulim le-atzmaim ve schirim ve-ishit le-pitzuim-mazlul menayot** (shareholder of) — https://whiteintel.dev/entity/ac207752-e592-5518-b481-86e2042f6ce1 - **Le-pitzuim - Kupa merkazit** (shareholder of) — https://whiteintel.dev/entity/bf97d52d-378d-5066-878d-88c1b96b5ca3 - **The Lewis C. Pell Revocable Trust** (shareholder of) — https://whiteintel.dev/entity/5e9b6824-5b3b-587c-92e7-e2e5d6152219 - **Mahoney - Richard** (shareholder of) — https://whiteintel.dev/entity/93e04a51-460c-5fb1-b8a9-dc47c8637a16 - **Medev Silver Ltd** (shareholder of) — https://whiteintel.dev/entity/b8095bb9-0020-5a74-b4b4-d2d3bf04668d - **Pell - Candice** (shareholder of) — https://whiteintel.dev/entity/70806ad8-8ae6-573d-88b2-06dff28cdfa1 - **Pell - Jessica** (shareholder of) — https://whiteintel.dev/entity/3fa9c558-4ec8-50e4-8ad9-f947299c8bc4 - **Pell - Lewis C.** (shareholder of) — https://whiteintel.dev/entity/3804d8a8-df70-539d-bad3-5451db67c31c - **Resear Gold Ltd.** (shareholder of) — https://whiteintel.dev/entity/ac799d9e-d730-5c33-acd1-bc98abecef68 - **Teodoro 29 Corp** (shareholder of) — https://whiteintel.dev/entity/e9e7ecc2-67ca-54f6-87a6-839b2246d5f9 - **vele-schrim - Sagi kupat tagmulim le-atzmaim** (shareholder of) — https://whiteintel.dev/entity/8282a33d-569f-5ea0-a17b-5545b221138a ### UBO chain (walk to the ultimate owner) A **36-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) **4** 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/82007251 ## 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 **Motorika Limited** — https://whiteintel.dev/entity/618a94ec-a1a7-5221-bb62-d730499008c6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Motorika Limited**. Human view: https://whiteintel.dev/entity/618a94ec-a1a7-5221-bb62-d730499008c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/618a94ec-a1a7-5221-bb62-d730499008c6._ _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"._