---
title: "MARIE THERESE MOORE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8dbccc0-2647-5fc3-abc8-04ed62fea79c
json: https://whiteintel.dev/api/public/dossier/c8dbccc0-2647-5fc3-abc8-04ed62fea79c
identifier: icij:icijol-56044885
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIE THERESE MOORE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c8dbccc0-2647-5fc3-abc8-04ed62fea79c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8dbccc0-2647-5fc3-abc8-04ed62fea79c  

## Ownership & control

### Holdings / subsidiaries

- **STEVENS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9300ae6f-adbf-5c19-9351-eee9f5527e1e
- **CHARMS LIMITED** (director of) — https://whiteintel.dev/entity/4a6ff6e5-0b23-5b62-9296-f57f9e062f80
- **CHARMS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a6ff6e5-0b23-5b62-9296-f57f9e062f80
- **CHARMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a6ff6e5-0b23-5b62-9296-f57f9e062f80
- **MARY STEVENS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67375ee4-9a3e-5fb0-be80-6845b94e1bb0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIE THERESE MOORE**. Human view: https://whiteintel.dev/entity/c8dbccc0-2647-5fc3-abc8-04ed62fea79c · Structured JSON: https://whiteintel.dev/api/public/dossier/c8dbccc0-2647-5fc3-abc8-04ed62fea79c._

_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"._