---
title: "Pierre Moccand — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96bf81d5-c2cb-5617-98fa-235ee6a18e2e
json: https://whiteintel.dev/api/public/dossier/96bf81d5-c2cb-5617-98fa-235ee6a18e2e
identifier: icij:icijol-94855
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pierre Moccand

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-94855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96bf81d5-c2cb-5617-98fa-235ee6a18e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96bf81d5-c2cb-5617-98fa-235ee6a18e2e  

## Ownership & control

### Holdings / subsidiaries

- **O'NEXIS HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/799984a1-e416-5ef3-82b3-766686344685
- **Intergrain Terminals Limited** (director of) — https://whiteintel.dev/entity/9317802a-27e9-5bf5-9523-6523ea42c077

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/94855

## 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 **Pierre Moccand** — https://whiteintel.dev/entity/96bf81d5-c2cb-5617-98fa-235ee6a18e2e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pierre Moccand**. Human view: https://whiteintel.dev/entity/96bf81d5-c2cb-5617-98fa-235ee6a18e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/96bf81d5-c2cb-5617-98fa-235ee6a18e2e._

_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"._