---
title: "Midtown Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc485126-5c47-598d-b4aa-e547953f5bd7
json: https://whiteintel.dev/api/public/dossier/bc485126-5c47-598d-b4aa-e547953f5bd7
identifier: icij:icijol-82021861
jurisdiction: IM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Midtown Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82021861`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc485126-5c47-598d-b4aa-e547953f5bd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc485126-5c47-598d-b4aa-e547953f5bd7  

## Ownership & control

### Owners / controllers

- **Capital Estates Limited** (shareholder of) — https://whiteintel.dev/entity/03299b32-44a5-5992-a69b-41a6181aee42
- **Capital Estates Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/03299b32-44a5-5992-a69b-41a6181aee42
- **GC Limited** (shareholder of) — https://whiteintel.dev/entity/80adcd43-6627-561c-8c41-dd7962278048
- **Keane - John Kerry & Leonora Kerry** (shareholder of) — https://whiteintel.dev/entity/478291a9-07fc-5869-ab18-d5282ade61ce
- **Keane - John Kerry & Leonora Kerry** (ultimate beneficial owner of) — https://whiteintel.dev/entity/478291a9-07fc-5869-ab18-d5282ade61ce
- **McAuley - J A** (shareholder of) — https://whiteintel.dev/entity/0e7c718f-8dbe-5b8b-aba5-75edd16c8d04
- **McCarthy - E M** (shareholder of) — https://whiteintel.dev/entity/3e56d12b-2b1c-549a-b6bc-42c02eda270c
- **Moffett - Caroline** (shareholder of) — https://whiteintel.dev/entity/70ceac9d-7d21-5233-a01d-2842fbc4331f
- **Moffett - Caroline** (ultimate beneficial owner of) — https://whiteintel.dev/entity/70ceac9d-7d21-5233-a01d-2842fbc4331f
- **Moore - Ashley David** (shareholder of) — https://whiteintel.dev/entity/03af17a0-6ded-5779-9fd2-18a03e835283
- **Moore - Neville Keith** (shareholder of) — https://whiteintel.dev/entity/c534c0ef-7f6d-56fa-b8a4-1de8d2abab4b
- **Moore - Wesley** (shareholder of) — https://whiteintel.dev/entity/70c5116a-0611-52c0-a25e-fc72b310f41b
- **Moore-Wilson - Glenda Faith** (shareholder of) — https://whiteintel.dev/entity/959409f3-376d-5d25-8704-dc124ff42d8d
- **Orr - Bryan** (shareholder of) — https://whiteintel.dev/entity/6f9273fc-c203-5be9-9ac8-dc373e46e4ba
- **Taylor - Thomas Paul Alexander** (shareholder of) — https://whiteintel.dev/entity/a2612005-1941-5d0c-85e1-852cac77bb18
- **Capital Trust FM** (shareholder of) — https://whiteintel.dev/entity/8ffcbef6-ad2e-5799-b87a-913ee5c038e6
- **Calchas Limited** (shareholder of) — https://whiteintel.dev/entity/f65992f1-8d91-5be4-9f81-6bf6c64ba503
- **Mr R Henry & Mr G A Henry** (shareholder of) — https://whiteintel.dev/entity/9703f8ee-5927-5975-8f13-c82a813ae82f
- **Corbel Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0ef0e57d-08af-54b5-a57e-934e5e0e4cb7
- **Farthing Limited** (shareholder of) — https://whiteintel.dev/entity/6da7b287-6ccc-561a-a29b-6c65c9cea9fd
- **Kieran Mullan and Fiona Stelfox** (shareholder of) — https://whiteintel.dev/entity/232d8f92-de97-594c-b3b8-05455153fa9c
- **Mr Samuel and Mrs Anne Wilkinson** (shareholder of) — https://whiteintel.dev/entity/eacbe892-34d9-584e-812a-0d98acebc568
- **Renhold Limited** (shareholder of) — https://whiteintel.dev/entity/1687ca28-e489-5c45-bb33-5b87c04d4def

### UBO chain (walk to the ultimate owner)

A **118-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**16** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82021861

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Midtown Limited**. Human view: https://whiteintel.dev/entity/bc485126-5c47-598d-b4aa-e547953f5bd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc485126-5c47-598d-b4aa-e547953f5bd7._

_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"._