---
title: "Nicoll - Moreen — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68148b0-7ca8-5cd7-8c91-ddf9dfdfe6e4
json: https://whiteintel.dev/api/public/dossier/a68148b0-7ca8-5cd7-8c91-ddf9dfdfe6e4
identifier: icij:icijol-80106883
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicoll - Moreen

**Type:** Organization  
**Jurisdiction:** KY  
**Identifier:** `icij:icijol-80106883`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a68148b0-7ca8-5cd7-8c91-ddf9dfdfe6e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68148b0-7ca8-5cd7-8c91-ddf9dfdfe6e4  

## Ownership & control

### Holdings / subsidiaries

- **The Continental Trust** (beneficiary of) — https://whiteintel.dev/entity/48919759-271a-548e-81d1-761ff4b4fee9
- **The Paris Trust** (beneficiary of) — https://whiteintel.dev/entity/6f88f0e6-3efd-505a-9fff-59a911e84ddc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80106883

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicoll - Moreen**. Human view: https://whiteintel.dev/entity/a68148b0-7ca8-5cd7-8c91-ddf9dfdfe6e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a68148b0-7ca8-5cd7-8c91-ddf9dfdfe6e4._

_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"._