---
title: "Moore - Kevin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd385d1e-0e02-5ea0-b42c-80b478ae7a95
json: https://whiteintel.dev/api/public/dossier/bd385d1e-0e02-5ea0-b42c-80b478ae7a95
identifier: icij:icijol-80103590
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moore - Kevin

**Type:** Organization  
**Identifier:** `icij:icijol-80103590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd385d1e-0e02-5ea0-b42c-80b478ae7a95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd385d1e-0e02-5ea0-b42c-80b478ae7a95  

## Ownership & control

### Holdings / subsidiaries

- **Millennium Insurance Company, Ltd.** (director of) — https://whiteintel.dev/entity/38c13610-01b6-5de9-9e0c-469364b16134
- **Millennium Insurance Company, Ltd.** (president of) — https://whiteintel.dev/entity/38c13610-01b6-5de9-9e0c-469364b16134
- **Millennium Insurance Company, Ltd.** (vice-president of) — https://whiteintel.dev/entity/38c13610-01b6-5de9-9e0c-469364b16134

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moore - Kevin**. Human view: https://whiteintel.dev/entity/bd385d1e-0e02-5ea0-b42c-80b478ae7a95 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd385d1e-0e02-5ea0-b42c-80b478ae7a95._

_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"._