---
title: "GABRIEL MORAES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c533b421-dbb4-5bb3-8e8e-cc0274a84991
json: https://whiteintel.dev/api/public/dossier/c533b421-dbb4-5bb3-8e8e-cc0274a84991
identifier: icij:icijol-56064648
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GABRIEL MORAES

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56064648`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c533b421-dbb4-5bb3-8e8e-cc0274a84991  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c533b421-dbb4-5bb3-8e8e-cc0274a84991  

## Ownership & control

### Holdings / subsidiaries

- **OCELOT LTD** (shareholder of) — https://whiteintel.dev/entity/96a82504-18dc-5d50-9eff-46336ff438ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064648

## 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 **GABRIEL MORAES** — https://whiteintel.dev/entity/c533b421-dbb4-5bb3-8e8e-cc0274a84991 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GABRIEL MORAES**. Human view: https://whiteintel.dev/entity/c533b421-dbb4-5bb3-8e8e-cc0274a84991 · Structured JSON: https://whiteintel.dev/api/public/dossier/c533b421-dbb4-5bb3-8e8e-cc0274a84991._

_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"._