---
title: "Moffett - Faye Patricia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/730ae14a-c3d6-5d67-8945-9139d61ee17e
json: https://whiteintel.dev/api/public/dossier/730ae14a-c3d6-5d67-8945-9139d61ee17e
identifier: icij:icijol-80066073
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Moffett - Faye Patricia

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-80066073`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/730ae14a-c3d6-5d67-8945-9139d61ee17e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/730ae14a-c3d6-5d67-8945-9139d61ee17e  

## Ownership & control

### Holdings / subsidiaries

- **Appleby Global Group LLC** (shareholder of) — https://whiteintel.dev/entity/e87ef89f-25e1-56a8-930d-b54db4ac8c96
- **Appleby Trust (Isle of Man) Limited** (director of) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **Appleby Trust (Isle of Man) Limited** (is signatory for) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941
- **General Trustees Limited** (director of) — https://whiteintel.dev/entity/aacfad64-971f-515a-83d8-e526110382ef
- **Minsley Limited** (director of) — https://whiteintel.dev/entity/fe5fec3d-b873-5f62-98c7-fc91b61a2e0e
- **Bloomsbury Limited** (director of) — https://whiteintel.dev/entity/977bf997-5821-564b-8e10-848c8114b9a6
- **Carvagnan Limited** (shareholder of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Carvagnan Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/ece2d2c0-4abe-52d7-bd60-caffea1bc7ea
- **Bank of Ireland (I.O.M.) Limited** (secretary of) — https://whiteintel.dev/entity/b4c53323-57b9-5f77-b620-277847810e6c
- **Darbara Limited** (director of) — https://whiteintel.dev/entity/bfce4c82-169d-5e5b-9dc7-fda815f90f13
- **Garbara Limited** (director of) — https://whiteintel.dev/entity/eb16dc5e-25a3-5d09-878e-f7e4409804d5
- **General Managers Limited** (director of) — https://whiteintel.dev/entity/8ce523b6-aad9-5435-bbcb-069a7a4f7fe8

…and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80066073

## 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 **Moffett - Faye Patricia** — https://whiteintel.dev/entity/730ae14a-c3d6-5d67-8945-9139d61ee17e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moffett - Faye Patricia**. Human view: https://whiteintel.dev/entity/730ae14a-c3d6-5d67-8945-9139d61ee17e · Structured JSON: https://whiteintel.dev/api/public/dossier/730ae14a-c3d6-5d67-8945-9139d61ee17e._

_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"._