---
title: "FRANK M. WELLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8b89ee6-3f30-5022-bc01-cf92d5fa7b59
json: https://whiteintel.dev/api/public/dossier/a8b89ee6-3f30-5022-bc01-cf92d5fa7b59
identifier: icij:icijol-56065852
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANK M. WELLER

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56065852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8b89ee6-3f30-5022-bc01-cf92d5fa7b59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8b89ee6-3f30-5022-bc01-cf92d5fa7b59  

## Ownership & control

### Holdings / subsidiaries

- **SC Moana Limited** (director of) — https://whiteintel.dev/entity/f2f395e1-103e-54d1-bae2-d3d23aaa5589
- **SC Moana Limited** (legal representative of) — https://whiteintel.dev/entity/f2f395e1-103e-54d1-bae2-d3d23aaa5589
- **SC Moana Limited** (shareholder of) — https://whiteintel.dev/entity/f2f395e1-103e-54d1-bae2-d3d23aaa5589

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK M. WELLER**. Human view: https://whiteintel.dev/entity/a8b89ee6-3f30-5022-bc01-cf92d5fa7b59 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8b89ee6-3f30-5022-bc01-cf92d5fa7b59._

_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"._