---
title: "Yadira Ines Moreno Morales — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d5d5499-93ce-5f62-b429-df4a6fffc919
json: https://whiteintel.dev/api/public/dossier/7d5d5499-93ce-5f62-b429-df4a6fffc919
identifier: icij:icijol-21249
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yadira Ines Moreno Morales

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21249`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d5d5499-93ce-5f62-b429-df4a6fffc919  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d5d5499-93ce-5f62-b429-df4a6fffc919  

## Ownership & control

### Holdings / subsidiaries

- **NORCHESTER INVESTMENTS LTD.** (director of) — https://whiteintel.dev/entity/ed7b9261-8af2-507f-bb49-e4d3c91b47bc
- **Shellywill Finance Ltd.** (shareholder of) — https://whiteintel.dev/entity/83c56932-09f1-5789-815c-2a9b47838898
- **Baraton Alley Corp.** (shareholder of) — https://whiteintel.dev/entity/f855c7d1-dbc4-5113-836c-4633b167e13b
- **Goldsboro Capital Limited** (director of) — https://whiteintel.dev/entity/ddc747d6-36b0-5da3-8dbd-928e2e866e3e
- **Goldsboro Capital Limited** (shareholder of) — https://whiteintel.dev/entity/ddc747d6-36b0-5da3-8dbd-928e2e866e3e
- **Porthleven S.A.** (director of) — https://whiteintel.dev/entity/ee304e06-b0d0-5efb-8bd5-7923df199df0
- **Porthleven S.A.** (shareholder of) — https://whiteintel.dev/entity/ee304e06-b0d0-5efb-8bd5-7923df199df0
- **Listlake Incorporated** (director of) — https://whiteintel.dev/entity/0e7c63ac-1a92-55f2-bfb7-f360615cffef
- **Listlake Incorporated** (shareholder of) — https://whiteintel.dev/entity/0e7c63ac-1a92-55f2-bfb7-f360615cffef
- **Roshton Corporation** (director of) — https://whiteintel.dev/entity/ce443374-255d-596e-bfde-1aea508d9b48

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21249

## 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 **Yadira Ines Moreno Morales** — https://whiteintel.dev/entity/7d5d5499-93ce-5f62-b429-df4a6fffc919 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yadira Ines Moreno Morales**. Human view: https://whiteintel.dev/entity/7d5d5499-93ce-5f62-b429-df4a6fffc919 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d5d5499-93ce-5f62-b429-df4a6fffc919._

_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"._