---
title: "MODERATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d446fc51-790d-5f47-b1d9-80d1ff2d2acf
json: https://whiteintel.dev/api/public/dossier/d446fc51-790d-5f47-b1d9-80d1ff2d2acf
identifier: icij:icijol-56078925
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MODERATE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078925`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d446fc51-790d-5f47-b1d9-80d1ff2d2acf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d446fc51-790d-5f47-b1d9-80d1ff2d2acf  

## Ownership & control

### Holdings / subsidiaries

- **EVS RACING TEAM LIMITED** (shareholder of) — https://whiteintel.dev/entity/feb834ef-7f30-593d-b437-bd029f017a3a
- **NON SOLO MODA LIMITED** (shareholder of) — https://whiteintel.dev/entity/76f2b99a-f7c8-53ac-834d-51e242d8b371

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078925

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MODERATE LIMITED** — https://whiteintel.dev/entity/d446fc51-790d-5f47-b1d9-80d1ff2d2acf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERATE LIMITED**. Human view: https://whiteintel.dev/entity/d446fc51-790d-5f47-b1d9-80d1ff2d2acf · Structured JSON: https://whiteintel.dev/api/public/dossier/d446fc51-790d-5f47-b1d9-80d1ff2d2acf._

_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"._