---
title: "SILVER MOON MARITIME ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b789a9c1-0588-570a-a9be-7ffa03e8ca3c
json: https://whiteintel.dev/api/public/dossier/b789a9c1-0588-570a-a9be-7ffa03e8ca3c
identifier: icij:icijol-56001323
jurisdiction: LR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SILVER MOON MARITIME ENTERPRISES S.A.

**Type:** Organization  
**Jurisdiction:** LR  
**Identifier:** `icij:icijol-56001323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b789a9c1-0588-570a-a9be-7ffa03e8ca3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b789a9c1-0588-570a-a9be-7ffa03e8ca3c  

## Ownership & control

### Holdings / subsidiaries

- **POSEIDON NAVIGATION LTD** (shareholder of) — https://whiteintel.dev/entity/2a85a452-ffa2-5242-83a3-6f7d4a528d8f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001323

## 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 **SILVER MOON MARITIME ENTERPRISES S.A.** — https://whiteintel.dev/entity/b789a9c1-0588-570a-a9be-7ffa03e8ca3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVER MOON MARITIME ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/b789a9c1-0588-570a-a9be-7ffa03e8ca3c · Structured JSON: https://whiteintel.dev/api/public/dossier/b789a9c1-0588-570a-a9be-7ffa03e8ca3c._

_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"._