---
title: "The Ho. Andrew Moray Stuart — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff
json: https://whiteintel.dev/api/public/dossier/a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff
identifier: icij:icijol-23805
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# The Ho. Andrew Moray Stuart

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-23805`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff  

## Ownership & control

### Holdings / subsidiaries

- **Filion Management Inc.** (director of) — https://whiteintel.dev/entity/65b2b88d-f99f-5d7a-aab1-09e294cc769c
- **Filion Management Inc.** (shareholder of) — https://whiteintel.dev/entity/65b2b88d-f99f-5d7a-aab1-09e294cc769c
- **EKERY SERVICES, INC.** (shareholder of) — https://whiteintel.dev/entity/3d37b428-839e-5f2a-b594-38e643f82852
- **Leer Development Ltd.** (director of) — https://whiteintel.dev/entity/40df486e-055e-56fd-a2dd-b975356df43e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23805

## 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 **The Ho. Andrew Moray Stuart** — https://whiteintel.dev/entity/a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **The Ho. Andrew Moray Stuart**. Human view: https://whiteintel.dev/entity/a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff · Structured JSON: https://whiteintel.dev/api/public/dossier/a7e44a7a-a5b6-50d7-8b5d-bf4fab4436ff._

_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"._