---
title: "LAW NICOLAS MORAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3700df4-c1ca-589d-a2b8-a693698ebdf0
json: https://whiteintel.dev/api/public/dossier/e3700df4-c1ca-589d-a2b8-a693698ebdf0
identifier: icij:icijol-110086481
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAW NICOLAS MORAN

**Type:** Organization  
**Identifier:** `icij:icijol-110086481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3700df4-c1ca-589d-a2b8-a693698ebdf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3700df4-c1ca-589d-a2b8-a693698ebdf0  

## Ownership & control

### Holdings / subsidiaries

- **NORTHERN DEVELOPMENT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9e84c3dc-9cb0-502d-8c09-3ca617f2f74b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110086481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAW NICOLAS MORAN**. Human view: https://whiteintel.dev/entity/e3700df4-c1ca-589d-a2b8-a693698ebdf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3700df4-c1ca-589d-a2b8-a693698ebdf0._

_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"._