---
title: "Mossbank Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1330ada-aa2e-55fb-9f67-8b480a244faf
json: https://whiteintel.dev/api/public/dossier/c1330ada-aa2e-55fb-9f67-8b480a244faf
identifier: icij:icijol-82096623
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mossbank Investments Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-82096623`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1330ada-aa2e-55fb-9f67-8b480a244faf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1330ada-aa2e-55fb-9f67-8b480a244faf  

## Ownership & control

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

A **3-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)

**2** 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/82096623

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mossbank Investments Limited**. Human view: https://whiteintel.dev/entity/c1330ada-aa2e-55fb-9f67-8b480a244faf · Structured JSON: https://whiteintel.dev/api/public/dossier/c1330ada-aa2e-55fb-9f67-8b480a244faf._

_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"._