---
title: "Moises & Associates International Corporation, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64ce4fde-cf35-53bf-b9fb-bb3e9f4ad73d
json: https://whiteintel.dev/api/public/dossier/64ce4fde-cf35-53bf-b9fb-bb3e9f4ad73d
identifier: icij:icijol-82012632
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moises & Associates International Corporation, Ltd.

**Type:** Company  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-82012632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64ce4fde-cf35-53bf-b9fb-bb3e9f4ad73d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64ce4fde-cf35-53bf-b9fb-bb3e9f4ad73d  

## Ownership & control

### Owners / controllers

- **Trujillo - Carlos De Jesus Moises** (director of) — https://whiteintel.dev/entity/63a93d12-81d1-5a4d-9e75-1fc3a5204d6c
- **Trujillo - Carlos De Jesus Moises** (secretary of) — https://whiteintel.dev/entity/63a93d12-81d1-5a4d-9e75-1fc3a5204d6c
- **Trujillo - Carlos De Jesus Moises** (shareholder of) — https://whiteintel.dev/entity/63a93d12-81d1-5a4d-9e75-1fc3a5204d6c
- **Trujillo - Roberto Elias Moises** (director of) — https://whiteintel.dev/entity/18a36489-86de-5291-9b05-dcbcd800aad1

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

1. **Trujillo - Carlos De Jesus Moises** — director of → *Moises & Associates International Corporation, Ltd.*
1. **Trujillo - Carlos De Jesus Moises** — secretary of → *Moises & Associates International Corporation, Ltd.*
1. **Trujillo - Carlos De Jesus Moises** — shareholder of → *Moises & Associates International Corporation, Ltd.*
1. **Trujillo - Roberto Elias Moises** — director of → *Moises & Associates International Corporation, Ltd.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moises & Associates International Corporation, Ltd.**. Human view: https://whiteintel.dev/entity/64ce4fde-cf35-53bf-b9fb-bb3e9f4ad73d · Structured JSON: https://whiteintel.dev/api/public/dossier/64ce4fde-cf35-53bf-b9fb-bb3e9f4ad73d._

_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"._