---
title: "MOON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba70ef1d-2f55-58d8-832a-ba52d33fb2ac
json: https://whiteintel.dev/api/public/dossier/ba70ef1d-2f55-58d8-832a-ba52d33fb2ac
identifier: icij:icijol-20010285
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOON LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20010285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba70ef1d-2f55-58d8-832a-ba52d33fb2ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba70ef1d-2f55-58d8-832a-ba52d33fb2ac  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20010285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOON LIMITED**. Human view: https://whiteintel.dev/entity/ba70ef1d-2f55-58d8-832a-ba52d33fb2ac · Structured JSON: https://whiteintel.dev/api/public/dossier/ba70ef1d-2f55-58d8-832a-ba52d33fb2ac._

_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"._