---
title: "MOSS DIANE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77d64f71-9322-5227-8f40-1253848486f7
json: https://whiteintel.dev/api/public/dossier/77d64f71-9322-5227-8f40-1253848486f7
identifier: icij:icijol-22006868
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSS DIANE

**Type:** Organization  
**Identifier:** `icij:icijol-22006868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77d64f71-9322-5227-8f40-1253848486f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77d64f71-9322-5227-8f40-1253848486f7  

## Ownership & control

### Holdings / subsidiaries

- **Vera Holdings (Bahamas) Limited** (director) — https://whiteintel.dev/entity/bfff4284-6ebf-573a-b890-5f268bcf596d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22006868

## 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 **MOSS DIANE** — https://whiteintel.dev/entity/77d64f71-9322-5227-8f40-1253848486f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSS DIANE**. Human view: https://whiteintel.dev/entity/77d64f71-9322-5227-8f40-1253848486f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/77d64f71-9322-5227-8f40-1253848486f7._

_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"._