---
title: "MOORE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae216253-2bbb-5d35-ad0f-d8598199d31b
json: https://whiteintel.dev/api/public/dossier/ae216253-2bbb-5d35-ad0f-d8598199d31b
identifier: icij:icijol-80000651
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOORE INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80000651`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae216253-2bbb-5d35-ad0f-d8598199d31b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae216253-2bbb-5d35-ad0f-d8598199d31b  

## Ownership & control

### Holdings / subsidiaries

- **TMC-A Co.** (shareholder of) — https://whiteintel.dev/entity/87fbd9c6-7732-5aec-9a90-2c40cd23a842
- **TMC-B Co.** (shareholder of) — https://whiteintel.dev/entity/5eafd451-f175-5f2d-872f-1c1534670b32

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80000651

## 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 **MOORE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/ae216253-2bbb-5d35-ad0f-d8598199d31b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/ae216253-2bbb-5d35-ad0f-d8598199d31b · Structured JSON: https://whiteintel.dev/api/public/dossier/ae216253-2bbb-5d35-ad0f-d8598199d31b._

_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"._