---
title: "KORD HOLDINGS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a9341ff-e6f6-550f-9e38-0fcf08f778c6
json: https://whiteintel.dev/api/public/dossier/9a9341ff-e6f6-550f-9e38-0fcf08f778c6
identifier: icij:icijol-10195655
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KORD HOLDINGS INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10195655`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a9341ff-e6f6-550f-9e38-0fcf08f778c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a9341ff-e6f6-550f-9e38-0fcf08f778c6  

## Ownership & control

### Owners / controllers

- **MOORES NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5581b9ed-ede2-5cb1-a5cc-aabc18d2edb6
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e7ffe9cd-c50a-5d89-b181-28ce7a7daeae
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ba827b70-f559-55bb-87bc-0ac676117f0a

### 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/10195655

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KORD HOLDINGS INC.**. Human view: https://whiteintel.dev/entity/9a9341ff-e6f6-550f-9e38-0fcf08f778c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a9341ff-e6f6-550f-9e38-0fcf08f778c6._

_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"._