---
title: "THOMAS MOORE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdd2a9ee-15e5-5e32-a6c5-4e27c063a7af
json: https://whiteintel.dev/api/public/dossier/cdd2a9ee-15e5-5e32-a6c5-4e27c063a7af
identifier: icij:icijol-56101047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS MOORE

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56101047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdd2a9ee-15e5-5e32-a6c5-4e27c063a7af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdd2a9ee-15e5-5e32-a6c5-4e27c063a7af  

## Ownership & control

### Holdings / subsidiaries

- **REGENT INVESTMENT HOLDINGS (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/59925d17-2aca-5db2-be48-2c29db901bef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS MOORE**. Human view: https://whiteintel.dev/entity/cdd2a9ee-15e5-5e32-a6c5-4e27c063a7af · Structured JSON: https://whiteintel.dev/api/public/dossier/cdd2a9ee-15e5-5e32-a6c5-4e27c063a7af._

_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"._