---
title: "INTEGROUP CORPORATE SERVICES LIMTED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37
json: https://whiteintel.dev/api/public/dossier/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37
identifier: icij:icijol-65000335
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# INTEGROUP CORPORATE SERVICES LIMTED

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-65000335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37  

## Ownership & control

### Owners / controllers

- **INTETRUST LIMITED** (shareholder of) — https://whiteintel.dev/entity/466ef506-2900-5c96-b92f-c3f3ae2bcc91
- **CARMEL MOORE** (former shareholder of) — https://whiteintel.dev/entity/193b6292-78bc-5d64-b332-52b9c08d7a27
- **MICHAEL APE** (shareholder of) — https://whiteintel.dev/entity/d87b51cb-3f9b-5189-a3cb-d1e07cf825bf

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

A **8-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.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/65000335

## 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 **INTEGROUP CORPORATE SERVICES LIMTED** — https://whiteintel.dev/entity/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTEGROUP CORPORATE SERVICES LIMTED**. Human view: https://whiteintel.dev/entity/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/a317c0f3-5b4e-5c5e-a1d4-d4d2444f7d37._

_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"._