---
title: "MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9d6fb2c-15db-5de8-82b1-7957f7a4e626
json: https://whiteintel.dev/api/public/dossier/b9d6fb2c-15db-5de8-82b1-7957f7a4e626
identifier: icij:icijol-3599
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)

**Type:** Organization  
**Identifier:** `icij:icijol-3599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9d6fb2c-15db-5de8-82b1-7957f7a4e626  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9d6fb2c-15db-5de8-82b1-7957f7a4e626  

## Ownership & control

### Holdings / subsidiaries

- **Baymont Trading Limited** (shareholder of) — https://whiteintel.dev/entity/761b1706-40ac-57d2-91a7-1be117f7489b
- **Reliable Financial Corp.** (shareholder of) — https://whiteintel.dev/entity/933699b5-6ab0-5b7b-a7e9-3408d9e7c714
- **CUSHEN AND MCKENZIE INVESTMENT COMPANY, INC.** (shareholder of) — https://whiteintel.dev/entity/f82e6db0-19e4-5b18-97ca-40bab1403ebb
- **FITCH & LIMELIGHT CONSULTING CO., INC.** (shareholder of) — https://whiteintel.dev/entity/1cb1e5f0-b70e-54f6-ad6f-00385d218083
- **KERMAN & MAIDEN CONSULTING CORPORATION** (shareholder of) — https://whiteintel.dev/entity/579348a7-503c-50f4-814f-bccb9fa4b42c
- **HOLLEMAN BUSINESS CREATIONS, INC.** (shareholder of) — https://whiteintel.dev/entity/9f20d5d6-4a39-5ab4-bf8f-b922358d44bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/3599

## 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 OFFICE LTD. S.A. (Panama)** — https://whiteintel.dev/entity/b9d6fb2c-15db-5de8-82b1-7957f7a4e626 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE INTERNATIONAL OFFICE LTD. S.A. (Panama)**. Human view: https://whiteintel.dev/entity/b9d6fb2c-15db-5de8-82b1-7957f7a4e626 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9d6fb2c-15db-5de8-82b1-7957f7a4e626._

_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"._