---
title: "MORIDON INVEST & TRADE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdf0b5d1-cee4-5017-bf2d-be2da2a91ed6
json: https://whiteintel.dev/api/public/dossier/cdf0b5d1-cee4-5017-bf2d-be2da2a91ed6
identifier: icij:icijol-10135228
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MORIDON INVEST & TRADE LTD.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10135228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdf0b5d1-cee4-5017-bf2d-be2da2a91ed6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdf0b5d1-cee4-5017-bf2d-be2da2a91ed6  

## Ownership & control

### Owners / controllers

- **NOTTINGHAM HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/843186fd-ef19-53d9-976c-f50b147824d2

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10135228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORIDON INVEST & TRADE LTD.**. Human view: https://whiteintel.dev/entity/cdf0b5d1-cee4-5017-bf2d-be2da2a91ed6 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdf0b5d1-cee4-5017-bf2d-be2da2a91ed6._

_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"._