---
title: "Moletrap Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deb1278d-236b-58c7-b21b-d0ebb0988d3b
json: https://whiteintel.dev/api/public/dossier/deb1278d-236b-58c7-b21b-d0ebb0988d3b
identifier: icij:icijol-110504
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moletrap Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-110504`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/deb1278d-236b-58c7-b21b-d0ebb0988d3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deb1278d-236b-58c7-b21b-d0ebb0988d3b  

## Ownership & control

### Holdings / subsidiaries

- **Newhaven Overseas Ltd** (shareholder of) — https://whiteintel.dev/entity/c62afd30-7f98-518f-a9aa-a58c7a9b1337

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110504

## 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 **Moletrap Ltd** — https://whiteintel.dev/entity/deb1278d-236b-58c7-b21b-d0ebb0988d3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moletrap Ltd**. Human view: https://whiteintel.dev/entity/deb1278d-236b-58c7-b21b-d0ebb0988d3b · Structured JSON: https://whiteintel.dev/api/public/dossier/deb1278d-236b-58c7-b21b-d0ebb0988d3b._

_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"._