---
title: "Moniz - Donald — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdccb5d3-7ca4-55a4-aa79-003543fa64de
json: https://whiteintel.dev/api/public/dossier/bdccb5d3-7ca4-55a4-aa79-003543fa64de
identifier: icij:icijol-80103315
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moniz - Donald

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80103315`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdccb5d3-7ca4-55a4-aa79-003543fa64de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdccb5d3-7ca4-55a4-aa79-003543fa64de  

## Ownership & control

### Holdings / subsidiaries

- **Computer Society of Bermuda Limited, The** (director of) — https://whiteintel.dev/entity/c811b0f1-2e97-5ab2-961f-1bc29204c797
- **Computer Society of Bermuda Limited, The** (vice-president of) — https://whiteintel.dev/entity/c811b0f1-2e97-5ab2-961f-1bc29204c797

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moniz - Donald**. Human view: https://whiteintel.dev/entity/bdccb5d3-7ca4-55a4-aa79-003543fa64de · Structured JSON: https://whiteintel.dev/api/public/dossier/bdccb5d3-7ca4-55a4-aa79-003543fa64de._

_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"._