Who owns Blue Moon Holdings Limited?

No ownership or control links for Blue Moon Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Blue Moon Holdings Limited's risk level?

WhiteIntel flags Blue Moon Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Blue Moon Holdings Limited appear across sources?

Blue Moon Holdings Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Blue Moon Holdings Limited

Name: Blue Moon Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Blue Moon Holdings Limited, Organization

Blue Moon Holdings Limited — company (icij:icijol-68338). 1 holding. Cited to 1 registry.

ICIJ icijol-68338Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Blue Moon Holdings Limited
- GOLD PREMIER LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Blue Moon Holdings Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Blue Moon Holdings Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Blue Moon Holdings Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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GOLD PREMIER LIMITED
Also holds roles at 1 other company
- WESLEY INTERNATIONAL GROUP LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Blue Moon Holdings Limited?: No ownership or control links for Blue Moon Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Blue Moon Holdings Limited's risk level?: WhiteIntel flags Blue Moon Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Blue Moon Holdings Limited appear across sources?: Blue Moon Holdings Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Blue Moon Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Blue Moon Holdings Limited — nothing is disclosed before that.

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