---
title: "MOMENTS B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eda12f90-2a1e-5a01-ad7e-0e97e3a02c94
json: https://whiteintel.dev/api/public/dossier/eda12f90-2a1e-5a01-ad7e-0e97e3a02c94
identifier: icij:icijol-56097105
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOMENTS B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56097105`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eda12f90-2a1e-5a01-ad7e-0e97e3a02c94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eda12f90-2a1e-5a01-ad7e-0e97e3a02c94  

## Ownership & control

### Holdings / subsidiaries

- **EENHOORN LIMITED** (shareholder of) — https://whiteintel.dev/entity/1c01d5d9-3873-5c39-80c8-3df03c31453b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097105

## 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 **MOMENTS B.V.** — https://whiteintel.dev/entity/eda12f90-2a1e-5a01-ad7e-0e97e3a02c94 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOMENTS B.V.**. Human view: https://whiteintel.dev/entity/eda12f90-2a1e-5a01-ad7e-0e97e3a02c94 · Structured JSON: https://whiteintel.dev/api/public/dossier/eda12f90-2a1e-5a01-ad7e-0e97e3a02c94._

_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"._