---
title: "MOONLIGHT BAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb841f7-e7cd-5409-b383-6a5a5d557e09
json: https://whiteintel.dev/api/public/dossier/bdb841f7-e7cd-5409-b383-6a5a5d557e09
identifier: icij:icijol-10154002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOONLIGHT BAY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-10154002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdb841f7-e7cd-5409-b383-6a5a5d557e09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb841f7-e7cd-5409-b383-6a5a5d557e09  

## Ownership & control

### Owners / controllers

- **MARKOM NOMINEES LTD (Formerly SP NOMINEES LTD.)** (shareholder of) — https://whiteintel.dev/entity/8d7458ce-6d51-533a-be3a-4046592ff0e5
- **Joseph Amin** (beneficiary of) — https://whiteintel.dev/entity/eb053bc5-525e-539c-bde8-30b6f3349e51

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

1. **MARKOM NOMINEES LTD (Formerly SP NOMINEES LTD.)** — shareholder of → *MOONLIGHT BAY LIMITED*
1. **Joseph Amin** — beneficiary of → *MOONLIGHT BAY LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10154002

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONLIGHT BAY LIMITED**. Human view: https://whiteintel.dev/entity/bdb841f7-e7cd-5409-b383-6a5a5d557e09 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb841f7-e7cd-5409-b383-6a5a5d557e09._

_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"._