---
title: "Andrew Moray Hon Andrew Stuart — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da995947-130d-5b53-9ccb-a03241b1643e
json: https://whiteintel.dev/api/public/dossier/da995947-130d-5b53-9ccb-a03241b1643e
identifier: icij:icijol-23075
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrew Moray Hon Andrew Stuart

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-23075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/da995947-130d-5b53-9ccb-a03241b1643e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da995947-130d-5b53-9ccb-a03241b1643e  

## Ownership & control

### Holdings / subsidiaries

- **Locraft Business Corp.** (director of) — https://whiteintel.dev/entity/64df77d6-681b-5975-816f-2c6ec2175202
- **Waddan Limited** (director of) — https://whiteintel.dev/entity/9a9d2868-3b0f-5d68-b835-afd8efe23390
- **Floros Investments Limited** (shareholder of) — https://whiteintel.dev/entity/7d72774a-88b7-53b4-9e42-a9ed24a4c219
- **Twinkerhill Ltd.** (director of) — https://whiteintel.dev/entity/964f9ad3-9c4d-5d1d-9fc8-8f7f155c50a6
- **Twinkerhill Ltd.** (secretary of) — https://whiteintel.dev/entity/964f9ad3-9c4d-5d1d-9fc8-8f7f155c50a6
- **Erligut Ltd.** (director of) — https://whiteintel.dev/entity/be6cdd3f-47bd-55e9-a59b-dccd7d82055e
- **Folldal Limited** (director of) — https://whiteintel.dev/entity/9bc6963c-17a5-572a-b5ed-52d0a884752c
- **Folldal Limited** (shareholder of) — https://whiteintel.dev/entity/9bc6963c-17a5-572a-b5ed-52d0a884752c
- **MUTHILL MERCHANTS CORP.** (director of) — https://whiteintel.dev/entity/e4b76dd8-6fd4-5e5d-b585-a77dfd120637
- **ALBERRY LIMITED** (director of) — https://whiteintel.dev/entity/963e2cae-4497-5703-84ed-43e38200d0a5
- **Oxart Holding, Inc.** (shareholder of) — https://whiteintel.dev/entity/86d8dfda-2b1e-575b-a997-2e4da4b9370b
- **IRATE HOLDING CORP.** (director of) — https://whiteintel.dev/entity/67a7ac0f-b6e8-5f22-a0cb-dbcbe8acc3ef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23075

## 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 **Andrew Moray Hon Andrew Stuart** — https://whiteintel.dev/entity/da995947-130d-5b53-9ccb-a03241b1643e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrew Moray Hon Andrew Stuart**. Human view: https://whiteintel.dev/entity/da995947-130d-5b53-9ccb-a03241b1643e · Structured JSON: https://whiteintel.dev/api/public/dossier/da995947-130d-5b53-9ccb-a03241b1643e._

_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"._