--- title: "MOON VALLEY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d94d7d42-d003-5bf6-b080-2c59e7405f8a json: https://whiteintel.dev/api/public/dossier/d94d7d42-d003-5bf6-b080-2c59e7405f8a identifier: icij:icijol-10001680 jurisdiction: WS risk: High source: WhiteIntel corporate-ownership graph --- # MOON VALLEY LIMITED **Type:** Company **Jurisdiction:** WS **Identifier:** `icij:icijol-10001680` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d94d7d42-d003-5bf6-b080-2c59e7405f8a **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d94d7d42-d003-5bf6-b080-2c59e7405f8a ## Ownership & control ### Owners / controllers - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/84d9ff32-5c29-5ff1-9c86-d836599080cb - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/683481c2-1a1f-525f-a57b-c4039d2f53cb - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/fe018d3c-1824-55f7-b502-4cab20032954 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0bf1a5bd-9f6f-5e87-8a8e-3668292a7115 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e45fc953-74e7-5866-828b-aff9b96fb41a - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b04ed5b5-4aa9-58a1-800f-6092ed4e5475 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/59a7f47c-b2dc-548d-8b63-ba5d898a4be7 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b4037363-0d55-5def-ac18-54c57a27fc9a - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3f94cfe6-5956-5e3c-b09a-c1e0bea2b101 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/51771dc8-efa2-581e-85b0-75bdb0a82d92 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e223a9c4-f37c-594a-892f-96939908d128 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/90b15ab3-df57-5f35-8402-c494bf0ca94d - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7fddd881-f58b-5144-8a28-da1e1efddfb9 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/67b8b83e-5175-5906-898e-bc63b29f4725 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/363ae224-5d42-56cb-821f-a97b21a7655b - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6cf61ba9-488f-5ca6-9d93-0fdc6a8f97d5 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1ba2630d-8d54-59fb-b227-5a27644f31d9 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3300aeea-1292-5c01-8f77-e63a59bcf935 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3e5b451b-0e1e-5207-a570-cf3da5d9c122 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6f9a6431-9f7b-51fd-8a07-d074063530cd - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/024fd7f7-7377-5f0a-86bd-eab6fbf82e30 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3b67e7c4-396e-57e6-9da4-bcca2cadf0b8 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/95deff6b-70a1-564c-8e62-bfafa1feb1b2 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e9a6ec8d-a3c7-563b-af95-43959f1122ba - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0e0f98d6-c992-5098-9127-16efb09609d7 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/67f87624-b555-5f3f-978a-1b3290539d3b - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/19cfd008-d8a1-5b91-841a-927006d96674 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/14059de4-fec1-5eaa-8689-db2d525d52a4 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c9f417a6-f3f2-5ca1-96ba-dcc90d84d491 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b9e50fd3-0979-5981-8f7e-fbe64fc7c54b - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b793c1d4-c227-570f-9bb2-87ad51d917ad - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/dd123ff8-6bc5-590d-947a-f553773f425a - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/41bc534e-74dd-5e9c-b861-e383d382947d - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ab2fe8cd-22f9-5ac4-b28e-001ea13c2fd9 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bd90e11d-a16d-5000-a485-4588c89b914e - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6dd9e7ed-e383-5772-9b15-b2db89c148fa - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d809195f-d31a-50e1-b11e-fba95cedbe2e - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/190e21ea-ab11-5949-869d-9620663257cd - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/89497f52-c94a-5f14-b85d-3315237bfb4c - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b4bda299-1aaf-5cc9-9518-88139459d7d1 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/05f74e61-ad58-5ff8-a043-62258829a037 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/6665c1c5-ad14-5cfc-a63b-5d2382084aba - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5aad5081-5656-501b-b8be-6ef6abe1bf1c - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/445b89ab-77b5-5aa1-a882-a3a0876b3b46 - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0abd58fb-b0a5-5939-a125-d87942cd3b6d - **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e58a8dcb-c833-5c08-9fde-e5954e2ff8cb - **Nesita Manceau** (shareholder of) — https://whiteintel.dev/entity/aaa24b0b-0940-5886-8d52-c475d737de5a - **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b ### UBO chain (walk to the ultimate owner) A **48-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) **2** owners upstream in this entity's ownership/control chain are 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/10001680 ## 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 **MOON VALLEY LIMITED** — https://whiteintel.dev/entity/d94d7d42-d003-5bf6-b080-2c59e7405f8a · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MOON VALLEY LIMITED**. Human view: https://whiteintel.dev/entity/d94d7d42-d003-5bf6-b080-2c59e7405f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/d94d7d42-d003-5bf6-b080-2c59e7405f8a._ _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"._