---
title: "Morea - Dominic John — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f06faade-cdae-533b-9ad8-1a2b33867d3b
json: https://whiteintel.dev/api/public/dossier/f06faade-cdae-533b-9ad8-1a2b33867d3b
identifier: icij:icijol-80103751
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Morea - Dominic John

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f06faade-cdae-533b-9ad8-1a2b33867d3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f06faade-cdae-533b-9ad8-1a2b33867d3b  

## Ownership & control

### Holdings / subsidiaries

- **First Data Mobile (Bermuda) Holdings, Ltd.** (director of) — https://whiteintel.dev/entity/e73a89cb-c49f-577e-8f71-2c4055362f42
- **First Data Mobile (Bermuda) Holdings, Ltd.** (president of) — https://whiteintel.dev/entity/e73a89cb-c49f-577e-8f71-2c4055362f42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Morea - Dominic John**. Human view: https://whiteintel.dev/entity/f06faade-cdae-533b-9ad8-1a2b33867d3b · Structured JSON: https://whiteintel.dev/api/public/dossier/f06faade-cdae-533b-9ad8-1a2b33867d3b._

_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"._