---
title: "MOONLIGHT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/753e482f-cdba-558f-8b7b-13a4340293a9
json: https://whiteintel.dev/api/public/dossier/753e482f-cdba-558f-8b7b-13a4340293a9
identifier: icij:icijol-30001662
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOONLIGHT LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-30001662`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/753e482f-cdba-558f-8b7b-13a4340293a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/753e482f-cdba-558f-8b7b-13a4340293a9  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/30001662

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONLIGHT LIMITED**. Human view: https://whiteintel.dev/entity/753e482f-cdba-558f-8b7b-13a4340293a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/753e482f-cdba-558f-8b7b-13a4340293a9._

_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"._