---
title: "Moores Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c46b58dd-e93b-5371-bb6a-73866812fbaf
json: https://whiteintel.dev/api/public/dossier/c46b58dd-e93b-5371-bb6a-73866812fbaf
identifier: icij:icijol-12150600
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Moores Nominees Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12150600`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c46b58dd-e93b-5371-bb6a-73866812fbaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c46b58dd-e93b-5371-bb6a-73866812fbaf  

## Ownership & control

### Holdings / subsidiaries

- **B.T.I. OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a0d029d-8dfe-5879-a11a-db75b6680efe
- **TONETTE (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/72445b8b-0cd9-515e-a7c9-cb7ca361cae2
- **SUNRISE MARKETING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2dc7acfb-0e39-5abf-a9a9-a740ac8e27f1
- **ALTHEA PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/c9bab16c-8a13-53a5-90be-8aac3a305fa0
- **ZILLAH ARTS & INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb27bf25-7b05-5426-8856-4d6e157a180b
- **CASCADA MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/685a68b3-760d-5ed2-aab2-725efbc64754
- **BACK-POCKET LTD** (shareholder of) — https://whiteintel.dev/entity/16759375-c9ca-576c-a2ba-09557c3df3a3
- **MOBILE PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/72011c1b-cae5-541c-b6a7-db9bf82e6290

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150600

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Moores Nominees Limited** — https://whiteintel.dev/entity/c46b58dd-e93b-5371-bb6a-73866812fbaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moores Nominees Limited**. Human view: https://whiteintel.dev/entity/c46b58dd-e93b-5371-bb6a-73866812fbaf · Structured JSON: https://whiteintel.dev/api/public/dossier/c46b58dd-e93b-5371-bb6a-73866812fbaf._

_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"._