---
title: "MARK MORAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b64bbba8-ae72-53af-bd06-6cb52f68185a
json: https://whiteintel.dev/api/public/dossier/b64bbba8-ae72-53af-bd06-6cb52f68185a
identifier: icij:icijol-56101523
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK MORAN

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56101523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b64bbba8-ae72-53af-bd06-6cb52f68185a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b64bbba8-ae72-53af-bd06-6cb52f68185a  

## Ownership & control

### Holdings / subsidiaries

- **ROSTREVOR MALTA TOPCO LIMITED** (director of) — https://whiteintel.dev/entity/e1f0e6f6-65ad-547c-b1b9-fda724aaaa83
- **ROSTREVOR MALTA TOPCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1f0e6f6-65ad-547c-b1b9-fda724aaaa83
- **ROSTREVOR MALTA TOPCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1f0e6f6-65ad-547c-b1b9-fda724aaaa83
- **ROSTREVOR MALTA LIMITED** (director of) — https://whiteintel.dev/entity/38c84757-5be3-5ff7-918d-e6805b2e8e4f
- **ROSTREVOR MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/38c84757-5be3-5ff7-918d-e6805b2e8e4f
- **ROSTREVOR MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/38c84757-5be3-5ff7-918d-e6805b2e8e4f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK MORAN**. Human view: https://whiteintel.dev/entity/b64bbba8-ae72-53af-bd06-6cb52f68185a · Structured JSON: https://whiteintel.dev/api/public/dossier/b64bbba8-ae72-53af-bd06-6cb52f68185a._

_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"._