---
title: "MOORE PAULA-ANNE M — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f230ebcc-2c59-5fed-ae50-a5a77d4fbaff
json: https://whiteintel.dev/api/public/dossier/f230ebcc-2c59-5fed-ae50-a5a77d4fbaff
identifier: icij:icijol-110093632
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORE PAULA-ANNE M

**Type:** Organization  
**Identifier:** `icij:icijol-110093632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f230ebcc-2c59-5fed-ae50-a5a77d4fbaff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f230ebcc-2c59-5fed-ae50-a5a77d4fbaff  

## Ownership & control

### Holdings / subsidiaries

- **BAYSHORE FINANCIAL NO.3 CORP.** (director of) — https://whiteintel.dev/entity/557fa50c-aa4b-5c1b-bd85-d6ca3c092138

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110093632

## 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 **MOORE PAULA-ANNE M** — https://whiteintel.dev/entity/f230ebcc-2c59-5fed-ae50-a5a77d4fbaff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE PAULA-ANNE M**. Human view: https://whiteintel.dev/entity/f230ebcc-2c59-5fed-ae50-a5a77d4fbaff · Structured JSON: https://whiteintel.dev/api/public/dossier/f230ebcc-2c59-5fed-ae50-a5a77d4fbaff._

_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"._