---
title: "TO THE MOON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/829a22fa-fa32-56a1-bf41-06eed26f51f9
json: https://whiteintel.dev/api/public/dossier/829a22fa-fa32-56a1-bf41-06eed26f51f9
identifier: icij:icijol-55066202
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TO THE MOON LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/829a22fa-fa32-56a1-bf41-06eed26f51f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/829a22fa-fa32-56a1-bf41-06eed26f51f9  

## Ownership & control

### Owners / controllers

- **3A FIDUCIARY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/154b6da1-f161-58ea-9ab1-a01e472dbcac
- **BITCOASTER VENTURES LTD** (shareholder of) — https://whiteintel.dev/entity/6c700ee8-7aa0-5a88-832b-10a17ba5beae

### 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)

**3** owners upstream in this entity's ownership/control chain are 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/55066202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TO THE MOON LTD**. Human view: https://whiteintel.dev/entity/829a22fa-fa32-56a1-bf41-06eed26f51f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/829a22fa-fa32-56a1-bf41-06eed26f51f9._

_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"._