---
title: "Moore - Abe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2ecf0a0-a9a2-5c66-8d19-aa121fbdba76
json: https://whiteintel.dev/api/public/dossier/d2ecf0a0-a9a2-5c66-8d19-aa121fbdba76
identifier: icij:icijol-80135062
jurisdiction: JM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moore - Abe

**Type:** Organization  
**Jurisdiction:** JM  
**Identifier:** `icij:icijol-80135062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2ecf0a0-a9a2-5c66-8d19-aa121fbdba76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2ecf0a0-a9a2-5c66-8d19-aa121fbdba76  

## Ownership & control

### Holdings / subsidiaries

- **Club Resorts Ltd.** (director of) — https://whiteintel.dev/entity/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f
- **Club Resorts Ltd.** (secretary of) — https://whiteintel.dev/entity/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f
- **Club Resorts Ltd.** (ultimate beneficial owner of) — https://whiteintel.dev/entity/f41ef678-5ed8-5f93-bf9a-418b5ab4cf3f
- **Club Resorts Ltd.** (director of) — https://whiteintel.dev/entity/ac58cbe8-7c1e-5616-9aa0-f6d359b07d28
- **Club Resorts Ltd.** (secretary of) — https://whiteintel.dev/entity/ac58cbe8-7c1e-5616-9aa0-f6d359b07d28

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moore - Abe**. Human view: https://whiteintel.dev/entity/d2ecf0a0-a9a2-5c66-8d19-aa121fbdba76 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2ecf0a0-a9a2-5c66-8d19-aa121fbdba76._

_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"._