---
title: "MOSCAN DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/955d52fc-ae2e-5666-b6f6-bd2aab2a496a
json: https://whiteintel.dev/api/public/dossier/955d52fc-ae2e-5666-b6f6-bd2aab2a496a
identifier: icij:icijol-123573
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOSCAN DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-123573`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/955d52fc-ae2e-5666-b6f6-bd2aab2a496a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/955d52fc-ae2e-5666-b6f6-bd2aab2a496a  

## Ownership & control

### Owners / controllers

- **New World Development (China) Limited** (shareholder of) — https://whiteintel.dev/entity/7a4a80d5-ad03-5ebd-9d78-94fe7bbccbbf
- **Lotsgain Limited** (shareholder of) — https://whiteintel.dev/entity/d7d9793b-6f55-5dcf-91de-4df4db925579
- **NWS Infrastructure Roads Limited** (shareholder of) — https://whiteintel.dev/entity/8265324a-366e-58e3-b61e-4dba60326d6b

### UBO chain (walk to the ultimate owner)

A **9-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)

**9** 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/123573

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSCAN DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/955d52fc-ae2e-5666-b6f6-bd2aab2a496a · Structured JSON: https://whiteintel.dev/api/public/dossier/955d52fc-ae2e-5666-b6f6-bd2aab2a496a._

_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"._