---
title: "Moffett - Caroline — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ceac9d-7d21-5233-a01d-2842fbc4331f
json: https://whiteintel.dev/api/public/dossier/70ceac9d-7d21-5233-a01d-2842fbc4331f
identifier: icij:icijol-80025661
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moffett - Caroline

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80025661`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70ceac9d-7d21-5233-a01d-2842fbc4331f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ceac9d-7d21-5233-a01d-2842fbc4331f  

## Ownership & control

### Holdings / subsidiaries

- **Blindgate Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/5538923f-c124-5247-aa35-07ce30653e29
- **Capital Estates Limited** (shareholder of) — https://whiteintel.dev/entity/b996151f-027b-5e01-8ae2-809f3779418b
- **Capital Estates Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/b996151f-027b-5e01-8ae2-809f3779418b
- **Kenbane Capital Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/9bcb806a-ea32-5227-88b5-cc5795a9b5fa
- **Midtown Limited** (shareholder of) — https://whiteintel.dev/entity/bc485126-5c47-598d-b4aa-e547953f5bd7
- **Midtown Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/bc485126-5c47-598d-b4aa-e547953f5bd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80025661

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moffett - Caroline**. Human view: https://whiteintel.dev/entity/70ceac9d-7d21-5233-a01d-2842fbc4331f · Structured JSON: https://whiteintel.dev/api/public/dossier/70ceac9d-7d21-5233-a01d-2842fbc4331f._

_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"._