---
title: "Moore - Simon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca9987c-4bdb-5c2a-8c40-14cd643adeae
json: https://whiteintel.dev/api/public/dossier/7ca9987c-4bdb-5c2a-8c40-14cd643adeae
identifier: icij:icijol-80103623
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moore - Simon

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80103623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ca9987c-4bdb-5c2a-8c40-14cd643adeae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca9987c-4bdb-5c2a-8c40-14cd643adeae  

## Ownership & control

### Holdings / subsidiaries

- **The Marine Container Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/c108e0c2-31af-5449-9cfe-e6d6c625b6c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moore - Simon**. Human view: https://whiteintel.dev/entity/7ca9987c-4bdb-5c2a-8c40-14cd643adeae · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca9987c-4bdb-5c2a-8c40-14cd643adeae._

_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"._