---
title: "MOON VENTURE CAPITAL HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/795b40a2-1d80-5000-81e2-d78bf9899100
json: https://whiteintel.dev/api/public/dossier/795b40a2-1d80-5000-81e2-d78bf9899100
identifier: icij:icijol-55039937
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOON VENTURE CAPITAL HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/795b40a2-1d80-5000-81e2-d78bf9899100  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/795b40a2-1d80-5000-81e2-d78bf9899100  

## Ownership & control

### Owners / controllers

- **ARLETTE CAROLINE COEVOET** (shareholder of) — https://whiteintel.dev/entity/844004da-e8a2-5b0e-bf2d-95afaabb8bb3
- **HENDRIKUS JOSEPHUS JACOBUS MARIA VAN GREEVENBROEK** (shareholder of) — https://whiteintel.dev/entity/01f7efa6-0f6d-517e-bfc4-73c4bb72e700

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOON VENTURE CAPITAL HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/795b40a2-1d80-5000-81e2-d78bf9899100 · Structured JSON: https://whiteintel.dev/api/public/dossier/795b40a2-1d80-5000-81e2-d78bf9899100._

_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"._