---
title: "MOORES NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5d186b6-705b-5802-a751-e359b428c36b
json: https://whiteintel.dev/api/public/dossier/e5d186b6-705b-5802-a751-e359b428c36b
identifier: icij:icijol-12120128
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOORES NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12120128`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5d186b6-705b-5802-a751-e359b428c36b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5d186b6-705b-5802-a751-e359b428c36b  

## Ownership & control

### Holdings / subsidiaries

- **SEA TIME SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf7ac764-2b35-5fc1-80da-ecddae02ef44
- **SEA MEADOW INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd2b967e-8bcd-551d-8e02-87961cedf99f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12120128

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORES NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/e5d186b6-705b-5802-a751-e359b428c36b · Structured JSON: https://whiteintel.dev/api/public/dossier/e5d186b6-705b-5802-a751-e359b428c36b._

_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"._