---
title: "Wise Moon Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea48eef6-5ff6-5f96-a6fa-cc8d616c0bb2
json: https://whiteintel.dev/api/public/dossier/ea48eef6-5ff6-5f96-a6fa-cc8d616c0bb2
identifier: icij:icijol-144245
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Wise Moon Investments Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-144245`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea48eef6-5ff6-5f96-a6fa-cc8d616c0bb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea48eef6-5ff6-5f96-a6fa-cc8d616c0bb2  

## Ownership & control

### Owners / controllers

- **Bearer 1-10** (shareholder of) — https://whiteintel.dev/entity/888f660b-8fdd-5601-867e-3f77cec1e20d

### 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/144245

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wise Moon Investments Limited**. Human view: https://whiteintel.dev/entity/ea48eef6-5ff6-5f96-a6fa-cc8d616c0bb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea48eef6-5ff6-5f96-a6fa-cc8d616c0bb2._

_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"._