---
title: "MOVERS S.A. INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7fe0699-8cb7-5e72-b44c-60caead9530f
json: https://whiteintel.dev/api/public/dossier/e7fe0699-8cb7-5e72-b44c-60caead9530f
identifier: icij:icijol-100337472
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOVERS S.A. INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100337472`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e7fe0699-8cb7-5e72-b44c-60caead9530f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7fe0699-8cb7-5e72-b44c-60caead9530f  

## Ownership & control

### Owners / controllers

- **HEADLEY ALLISTER M.** (director of) — https://whiteintel.dev/entity/560847dd-ebfb-59b6-915d-adb4c35e5670
- **HEADLEY SUSAN J.** (director of) — https://whiteintel.dev/entity/497f1d27-cdd6-5d1e-9a63-f162ab41abc6
- **DEVONISH ANDRE A.** (director of) — https://whiteintel.dev/entity/eea6e729-f07d-5fbe-8ba4-742158601581

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

A **3-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/100337472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOVERS S.A. INC.**. Human view: https://whiteintel.dev/entity/e7fe0699-8cb7-5e72-b44c-60caead9530f · Structured JSON: https://whiteintel.dev/api/public/dossier/e7fe0699-8cb7-5e72-b44c-60caead9530f._

_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"._