Who owns MOONLIGHT BAY LIMITED?

No ownership or control links for MOONLIGHT BAY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOONLIGHT BAY LIMITED's risk level?

WhiteIntel flags MOONLIGHT BAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOONLIGHT BAY LIMITED appear across sources?

MOONLIGHT BAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

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Legal entityMedium

MOONLIGHT BAY LIMITED

Name: MOONLIGHT BAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOONLIGHT BAY LIMITED, Organization, VG

MOONLIGHT BAY LIMITED — BVI company (icij:icijol-12134362). 1 holding. Cited to 1 registry.

ICIJ icijol-12134362OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOONLIGHT BAY LIMITED
- BRECKENRIDGE GLOBAL MANAGEMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOONLIGHT BAY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOONLIGHT BAY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOONLIGHT BAY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
Also holds roles at 2 other companies
- MARKOM NOMINEES LIMITED (Formerly SP NOMINEES LTD.)shareholder of
- Arkady Rotenbergowner of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MOONLIGHT BAY LIMITED?: No ownership or control links for MOONLIGHT BAY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOONLIGHT BAY LIMITED's risk level?: WhiteIntel flags MOONLIGHT BAY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOONLIGHT BAY LIMITED appear across sources?: MOONLIGHT BAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOONLIGHT BAY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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