---
title: "JOSE LUIS MORAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d0e3207-91fd-562b-b07a-a9cc2d168bdb
json: https://whiteintel.dev/api/public/dossier/7d0e3207-91fd-562b-b07a-a9cc2d168bdb
identifier: icij:icijol-56104624
jurisdiction: PH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE LUIS MORAS

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-56104624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d0e3207-91fd-562b-b07a-a9cc2d168bdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d0e3207-91fd-562b-b07a-a9cc2d168bdb  

## Ownership & control

### Holdings / subsidiaries

- **PADCREST INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf4eb10d-7472-5e99-8af8-e691f6a8a81d
- **NABHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/fc63bb76-3663-57ee-8485-3360f66e12d6
- **Interlake Commercial Limited** (shareholder of) — https://whiteintel.dev/entity/720df8e3-a8d8-5c99-a4cc-f1135681968b
- **TERUEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f6b7844-f53d-513d-b181-84f7b80c725c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104624

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE LUIS MORAS**. Human view: https://whiteintel.dev/entity/7d0e3207-91fd-562b-b07a-a9cc2d168bdb · Structured JSON: https://whiteintel.dev/api/public/dossier/7d0e3207-91fd-562b-b07a-a9cc2d168bdb._

_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"._