---
title: "Moran - John Anthony — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89da2a20-99dd-50d3-8982-a5cd99ec5d57
json: https://whiteintel.dev/api/public/dossier/89da2a20-99dd-50d3-8982-a5cd99ec5d57
identifier: icij:icijol-80103726
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moran - John Anthony

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80103726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/89da2a20-99dd-50d3-8982-a5cd99ec5d57  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89da2a20-99dd-50d3-8982-a5cd99ec5d57  

## Ownership & control

### Holdings / subsidiaries

- **ZCM Holdings (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/37ad4404-f8cf-54e3-aaf6-1e3fa3ca18c1
- **ZCM TRADING (IRELAND) LIMITED** (director of) — https://whiteintel.dev/entity/7cde4747-908a-5e22-84f8-becb2b7dd465
- **ZCM TRADING (IRELAND) LIMITED** (vice-president of) — https://whiteintel.dev/entity/7cde4747-908a-5e22-84f8-becb2b7dd465
- **ZCM Insurance Company (Bermuda) Limited** (chief financial officer of) — https://whiteintel.dev/entity/9426f07a-0b85-54c2-a9dd-55d2ffff0b92
- **ZCM Insurance Company (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/9426f07a-0b85-54c2-a9dd-55d2ffff0b92
- **ZCM Insurance Company (Bermuda) Limited** (vice-president of) — https://whiteintel.dev/entity/9426f07a-0b85-54c2-a9dd-55d2ffff0b92
- **Zurich Capital Markets Japan Limited** (director of) — https://whiteintel.dev/entity/ec1f37b2-71da-5d8c-b4b8-c329562f5bd7
- **Zurich Capital Markets Japan Limited** (president of) — https://whiteintel.dev/entity/ec1f37b2-71da-5d8c-b4b8-c329562f5bd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103726

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moran - John Anthony**. Human view: https://whiteintel.dev/entity/89da2a20-99dd-50d3-8982-a5cd99ec5d57 · Structured JSON: https://whiteintel.dev/api/public/dossier/89da2a20-99dd-50d3-8982-a5cd99ec5d57._

_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"._