---
title: "Moscrip Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7730ddd-d7f6-5864-a08e-8bc3646fa8c9
json: https://whiteintel.dev/api/public/dossier/d7730ddd-d7f6-5864-a08e-8bc3646fa8c9
identifier: icij:icijol-12221306
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moscrip Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12221306`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7730ddd-d7f6-5864-a08e-8bc3646fa8c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7730ddd-d7f6-5864-a08e-8bc3646fa8c9  

## Ownership & control

### Holdings / subsidiaries

- **FELIX RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c5957ae9-975d-5103-a325-0ce2e0f38e07
- **BROWN INFRASTRUCTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a042c052-c58a-54f5-8b72-adda0e3184f7
- **HITEC ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/577f13c8-69a7-5378-881b-07a1a351d28b
- **CAPITOL ENERGY RESOURCES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bad26e19-24ed-507e-85fa-a038ec7566a3
- **AMCOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/634c9c6a-f6ff-50fd-bf5b-9a49dd398e14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12221306

## 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 **Moscrip Limited** — https://whiteintel.dev/entity/d7730ddd-d7f6-5864-a08e-8bc3646fa8c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moscrip Limited**. Human view: https://whiteintel.dev/entity/d7730ddd-d7f6-5864-a08e-8bc3646fa8c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7730ddd-d7f6-5864-a08e-8bc3646fa8c9._

_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"._