---
title: "MOEHAUPARTNERS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d323063-d922-5c02-b292-42cf18fcfc09
json: https://whiteintel.dev/api/public/dossier/7d323063-d922-5c02-b292-42cf18fcfc09
identifier: icij:icijol-56028907
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOEHAUPARTNERS LLC

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-56028907`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d323063-d922-5c02-b292-42cf18fcfc09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d323063-d922-5c02-b292-42cf18fcfc09  

## Ownership & control

### Holdings / subsidiaries

- **RESS HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/741c2209-9a6f-5a83-86ff-882ece4fb94c
- **BARRA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d1b57a7-6337-58e0-bd31-9b929e405790

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028907

## 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 **MOEHAUPARTNERS LLC** — https://whiteintel.dev/entity/7d323063-d922-5c02-b292-42cf18fcfc09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOEHAUPARTNERS LLC**. Human view: https://whiteintel.dev/entity/7d323063-d922-5c02-b292-42cf18fcfc09 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d323063-d922-5c02-b292-42cf18fcfc09._

_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"._