---
title: "Moss Corporate Associates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99b26372-8f02-551b-9137-7a997d31affa
json: https://whiteintel.dev/api/public/dossier/99b26372-8f02-551b-9137-7a997d31affa
identifier: icij:icijol-202286
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moss Corporate Associates Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-202286`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/99b26372-8f02-551b-9137-7a997d31affa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99b26372-8f02-551b-9137-7a997d31affa  

## Ownership & control

### Owners / controllers

- **Third Millenium Investments Limited** (shareholder of) — https://whiteintel.dev/entity/6285033f-ae25-52b9-ae7c-0c60b4e16564
- **TMI Investments Limited** (shareholder of) — https://whiteintel.dev/entity/24af0d95-c5d3-5c36-8fe2-c31239f02fac

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/202286

## 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 **Moss Corporate Associates Limited** — https://whiteintel.dev/entity/99b26372-8f02-551b-9137-7a997d31affa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moss Corporate Associates Limited**. Human view: https://whiteintel.dev/entity/99b26372-8f02-551b-9137-7a997d31affa · Structured JSON: https://whiteintel.dev/api/public/dossier/99b26372-8f02-551b-9137-7a997d31affa._

_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"._