---
title: "MORETHEN TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dad2a8f0-8570-5f5d-8446-6e824fa56330
json: https://whiteintel.dev/api/public/dossier/dad2a8f0-8570-5f5d-8446-6e824fa56330
identifier: icij:icijol-45000617
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MORETHEN TRUST

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45000617`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dad2a8f0-8570-5f5d-8446-6e824fa56330  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dad2a8f0-8570-5f5d-8446-6e824fa56330  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45000617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORETHEN TRUST**. Human view: https://whiteintel.dev/entity/dad2a8f0-8570-5f5d-8446-6e824fa56330 · Structured JSON: https://whiteintel.dev/api/public/dossier/dad2a8f0-8570-5f5d-8446-6e824fa56330._

_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"._