---
title: "TERENCE MORAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d745913b-8bba-58f9-9e35-58de8eaeeea9
json: https://whiteintel.dev/api/public/dossier/d745913b-8bba-58f9-9e35-58de8eaeeea9
identifier: icij:icijol-56103107
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERENCE MORAN

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56103107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d745913b-8bba-58f9-9e35-58de8eaeeea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d745913b-8bba-58f9-9e35-58de8eaeeea9  

## Ownership & control

### Holdings / subsidiaries

- **NORTH COLONNADE (HOLDINGS) (MALTA) PLC** (shareholder of) — https://whiteintel.dev/entity/c1f7fcec-4598-5795-8033-5330f07572cb
- **CANADA SQUARE (MALTA) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103107

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERENCE MORAN**. Human view: https://whiteintel.dev/entity/d745913b-8bba-58f9-9e35-58de8eaeeea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d745913b-8bba-58f9-9e35-58de8eaeeea9._

_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"._