---
title: "BLUEMOON ASSOCIATES LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb4058c-8697-59aa-afb5-bdec7ef978c7
json: https://whiteintel.dev/api/public/dossier/cbb4058c-8697-59aa-afb5-bdec7ef978c7
identifier: icij:icijol-56100077
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLUEMOON ASSOCIATES LLC

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56100077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb4058c-8697-59aa-afb5-bdec7ef978c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb4058c-8697-59aa-afb5-bdec7ef978c7  

## Ownership & control

### Holdings / subsidiaries

- **NORTHEAST FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/d9b941fd-527b-52d5-a405-d8b21fa54c48
- **SCHOONER FINANCE LTD** (shareholder of) — https://whiteintel.dev/entity/c8ff6e16-88d0-5f6a-9aa0-7f90075ec0fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLUEMOON ASSOCIATES LLC**. Human view: https://whiteintel.dev/entity/cbb4058c-8697-59aa-afb5-bdec7ef978c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb4058c-8697-59aa-afb5-bdec7ef978c7._

_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"._