---
title: "Moore - Peter Francis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97b2fa3c-7310-5a34-b06e-a1d70352f994
json: https://whiteintel.dev/api/public/dossier/97b2fa3c-7310-5a34-b06e-a1d70352f994
identifier: icij:icijol-80103611
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moore - Peter Francis

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97b2fa3c-7310-5a34-b06e-a1d70352f994  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97b2fa3c-7310-5a34-b06e-a1d70352f994  

## Ownership & control

### Holdings / subsidiaries

- **Elastic Export Sales Ltd.** (director of) — https://whiteintel.dev/entity/afe8a82b-b295-5415-b589-3fed011aef79
- **MOORE (BERMUDA) LIMITED** (director of) — https://whiteintel.dev/entity/bd375350-f3e4-5ca4-a45f-f8f4cba315f9
- **MOORE (BERMUDA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd375350-f3e4-5ca4-a45f-f8f4cba315f9
- **MOORE (BERMUDA) LIMITED** (vice-president of) — https://whiteintel.dev/entity/bd375350-f3e4-5ca4-a45f-f8f4cba315f9
- **MOORE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/3e81c5b8-fae5-5932-9813-f4398e06dc4a
- **MOORE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e81c5b8-fae5-5932-9813-f4398e06dc4a
- **MOORE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/48077278-bac2-59a0-b501-29ad0f046c71
- **MOORE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/48077278-bac2-59a0-b501-29ad0f046c71
- **TMC-A Co.** (director of) — https://whiteintel.dev/entity/87fbd9c6-7732-5aec-9a90-2c40cd23a842
- **TMC-B Co.** (director of) — https://whiteintel.dev/entity/5eafd451-f175-5f2d-872f-1c1534670b32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103611

## 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 **Moore - Peter Francis** — https://whiteintel.dev/entity/97b2fa3c-7310-5a34-b06e-a1d70352f994 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moore - Peter Francis**. Human view: https://whiteintel.dev/entity/97b2fa3c-7310-5a34-b06e-a1d70352f994 · Structured JSON: https://whiteintel.dev/api/public/dossier/97b2fa3c-7310-5a34-b06e-a1d70352f994._

_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"._