---
title: "Moyse - Colleen Marilyn — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97d88a50-f2d2-52e7-ab8b-4e5c4d1b5a2f
json: https://whiteintel.dev/api/public/dossier/97d88a50-f2d2-52e7-ab8b-4e5c4d1b5a2f
identifier: icij:icijol-80061005
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moyse - Colleen Marilyn

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80061005`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97d88a50-f2d2-52e7-ab8b-4e5c4d1b5a2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97d88a50-f2d2-52e7-ab8b-4e5c4d1b5a2f  

## Ownership & control

### Holdings / subsidiaries

- **Giopaodue Limited** (shareholder of) — https://whiteintel.dev/entity/e2c8914f-fec1-5625-92b6-442bdd769a64
- **Testu Limited** (shareholder of) — https://whiteintel.dev/entity/a49950e5-b7df-501b-9211-52356cdc4dc1
- **Appleby Services (Jersey) Limited** (secretary of) — https://whiteintel.dev/entity/c206e426-8199-5458-a506-1752a669547d
- **Codelouf Limited** (secretary of) — https://whiteintel.dev/entity/e6130506-ec42-5e7c-bb94-77cd679c8ee7
- **Codelouf Limited** (shareholder of) — https://whiteintel.dev/entity/e6130506-ec42-5e7c-bb94-77cd679c8ee7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80061005

## 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 **Moyse - Colleen Marilyn** — https://whiteintel.dev/entity/97d88a50-f2d2-52e7-ab8b-4e5c4d1b5a2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moyse - Colleen Marilyn**. Human view: https://whiteintel.dev/entity/97d88a50-f2d2-52e7-ab8b-4e5c4d1b5a2f · Structured JSON: https://whiteintel.dev/api/public/dossier/97d88a50-f2d2-52e7-ab8b-4e5c4d1b5a2f._

_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"._