---
title: "George Ramsey Martin Moore and Peter Christian Velarde — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74208635-3e33-55da-89ba-58f812acfefb
json: https://whiteintel.dev/api/public/dossier/74208635-3e33-55da-89ba-58f812acfefb
identifier: icij:icijol-80069193
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# George Ramsey Martin Moore and Peter Christian Velarde

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-80069193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74208635-3e33-55da-89ba-58f812acfefb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74208635-3e33-55da-89ba-58f812acfefb  

## Ownership & control

### Holdings / subsidiaries

- **Kerrowdhoo Investments Limited** (shareholder of) — https://whiteintel.dev/entity/66c90f8e-05d4-5276-a46c-aaf17c382cbb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069193

## 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 **George Ramsey Martin Moore and Peter Christian Velarde** — https://whiteintel.dev/entity/74208635-3e33-55da-89ba-58f812acfefb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **George Ramsey Martin Moore and Peter Christian Velarde**. Human view: https://whiteintel.dev/entity/74208635-3e33-55da-89ba-58f812acfefb · Structured JSON: https://whiteintel.dev/api/public/dossier/74208635-3e33-55da-89ba-58f812acfefb._

_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"._