---
title: "Moore - Neville Keith — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c534c0ef-7f6d-56fa-b8a4-1de8d2abab4b
json: https://whiteintel.dev/api/public/dossier/c534c0ef-7f6d-56fa-b8a4-1de8d2abab4b
identifier: icij:icijol-80025665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moore - Neville Keith

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80025665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c534c0ef-7f6d-56fa-b8a4-1de8d2abab4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c534c0ef-7f6d-56fa-b8a4-1de8d2abab4b  

## Ownership & control

### Holdings / subsidiaries

- **Capital Estates Limited** (shareholder of) — https://whiteintel.dev/entity/b996151f-027b-5e01-8ae2-809f3779418b
- **Midtown Limited** (shareholder of) — https://whiteintel.dev/entity/bc485126-5c47-598d-b4aa-e547953f5bd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80025665

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moore - Neville Keith**. Human view: https://whiteintel.dev/entity/c534c0ef-7f6d-56fa-b8a4-1de8d2abab4b · Structured JSON: https://whiteintel.dev/api/public/dossier/c534c0ef-7f6d-56fa-b8a4-1de8d2abab4b._

_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"._