--- title: "Moore - George Ramsey Martin — Ownership Dossier" canonical: https://whiteintel.dev/entity/f28b6102-e0c6-5263-b77a-7f4317ecc97b json: https://whiteintel.dev/api/public/dossier/f28b6102-e0c6-5263-b77a-7f4317ecc97b identifier: icij:icijol-80103558 jurisdiction: IM risk: High source: WhiteIntel corporate-ownership graph --- # Moore - George Ramsey Martin **Type:** Organization **Jurisdiction:** IM **Identifier:** `icij:icijol-80103558` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/f28b6102-e0c6-5263-b77a-7f4317ecc97b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f28b6102-e0c6-5263-b77a-7f4317ecc97b ## Ownership & control ### Holdings / subsidiaries - **Appleby Trust (Isle of Man) Limited** (is signatory for) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941 - **Appleby Trust (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/e5d0836c-a7ea-5399-8bb4-37dbfc6e1941 - **Aldis Limited** (shareholder of) — https://whiteintel.dev/entity/4b157d5d-5999-5aa6-8c99-40b1dc48d581 - **The Edward Antrobus 1997 Trust** (trustee of) — https://whiteintel.dev/entity/4da7e765-1e0c-5ec0-96f5-ba03880fdd60 - **The Constance Amy Bailey Settlement** (trustee of) — https://whiteintel.dev/entity/eb7efe4f-cdeb-5432-9f63-61e88b508a97 - **The Aracena Settlement** (trustee of) — https://whiteintel.dev/entity/36f930a1-e758-5c21-aeda-2ba09fddfdef - **Bloomsbury Limited** (shareholder of) — https://whiteintel.dev/entity/977bf997-5821-564b-8e10-848c8114b9a6 - **The Hankey No 1 Settlement** (trustee of) — https://whiteintel.dev/entity/543ff173-f91b-5f20-ba34-c1bea5ab7b6b - **The Hankey No 2 Settlement** (trustee of) — https://whiteintel.dev/entity/183c695d-d3d6-5eda-a039-9995108677d6 - **The Wannop Settlement** (trustee of) — https://whiteintel.dev/entity/668fffeb-9e9d-5a25-8565-d3b4f077766a - **Garibaldi Limited** (shareholder of) — https://whiteintel.dev/entity/3a6e1c85-0a11-5ffa-a467-d310ba377abc - **Starbank Holdings Limited** (is signatory for) — https://whiteintel.dev/entity/70cffd1f-d60b-53d0-9e74-cf21e457df50 - **Starbank Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/70cffd1f-d60b-53d0-9e74-cf21e457df50 - **The G B H Wheler Trust** (trustee of) — https://whiteintel.dev/entity/670c49b5-6b94-5332-873e-5446fd124ea4 - **BOI Nominee Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f72c9a09-2b56-5489-a480-f31bfac57d7c - **Bank of Ireland (I.O.M.) Limited** (secretary of) — https://whiteintel.dev/entity/b4c53323-57b9-5f77-b620-277847810e6c - **Bank of Ireland (I.O.M.) Limited** (shareholder of) — https://whiteintel.dev/entity/b4c53323-57b9-5f77-b620-277847810e6c - **Elsmore Limited** (director of) — https://whiteintel.dev/entity/b1cad9e9-6787-5324-872f-c154d24ac132 - **The Lady Antrobus 2003 Settlement** (trustee of) — https://whiteintel.dev/entity/6c54c460-19a6-56aa-b63b-ef831fa6c7ad - **Jarbara Limited** (shareholder of) — https://whiteintel.dev/entity/38032b56-9e67-5702-bc5f-e305a91e6607 - **The Sara Meaker Settlement** (trustee of) — https://whiteintel.dev/entity/51079179-78b2-5679-ba38-5666bf609039 - **Bel Isle Investments Limited** (director of) — https://whiteintel.dev/entity/75936898-1671-5884-a72f-936710e96ea2 - **The Majestic Settlement** (trustee of) — https://whiteintel.dev/entity/83f3779a-f0fb-5f01-998d-1d84f0503a32 - **The Samuel Hartley Deceased Settled Land Act Trust** (trustee of) — https://whiteintel.dev/entity/3b473965-1bd0-5972-bf1c-19904f479a38 - **The T T Grime Will Trust** (trustee of) — https://whiteintel.dev/entity/fbf5f21e-f8fd-5fa7-9f85-b45672d78d2b - **The Farmer Charitable Trust** (trustee of) — https://whiteintel.dev/entity/197c736a-7e40-58a7-b9b1-4627a496d36a - **The Patricia Jane Roberts Zagal Settlement** (trustee of) — https://whiteintel.dev/entity/9091daa7-6b5d-5f21-a522-fe37d22f5b66 - **The Norman Cregeen Will Trust** (trustee of) — https://whiteintel.dev/entity/4bf865f2-3d3d-5849-9f56-b6a09c273a43 - **The Jack Alfonso Pulman Settlement** (trustee of) — https://whiteintel.dev/entity/3f0f48cf-27ca-522a-ba83-ce36809b08c7 - **The Charles Burrell Settlement** (trustee of) — https://whiteintel.dev/entity/bf86f5b7-36d5-505e-99e2-8759868f52dc - **The Elizabeth Alice Callin Will Trust** (trustee of) — https://whiteintel.dev/entity/7486c2fd-51ef-57c7-8a03-72d21037115e - **The Mary Clucas Crook Deceased Trust** (trustee of) — https://whiteintel.dev/entity/b63edd27-a684-535b-a435-e4fd1c8a9515 - **The Kentraugh Settlement 2002** (trustee of) — https://whiteintel.dev/entity/79b44a3b-12df-5889-82ba-16f9b784df17 - **Kerrowdhoo Investments Limited** (director of) — https://whiteintel.dev/entity/66c90f8e-05d4-5276-a46c-aaf17c382cbb - **Kerrowdhoo Investments Limited** (secretary of) — https://whiteintel.dev/entity/66c90f8e-05d4-5276-a46c-aaf17c382cbb - **The J G Kennedy 2002 Settlement** (trustee of) — https://whiteintel.dev/entity/679113af-e21c-5c6a-965e-b0d81280b1ad - **The Patrick Kennedy 2002 Life Interest Settlement** (trustee of) — https://whiteintel.dev/entity/11c4f549-cc81-5614-bf70-6cd302c86bda - **Kengran Limited** (shareholder of) — https://whiteintel.dev/entity/cf40bbae-82ce-5f61-aa92-4846955d9c2c - **Loades Isle of Man Limited** (director of) — https://whiteintel.dev/entity/8f188f23-cfd5-5ef7-8239-91919d77976a - **The Patricia Martin 1992 Settlement** (trustee of) — https://whiteintel.dev/entity/3f00d2c3-f003-5546-a172-2463967b7350 - **The Giovanni Moneta Will Trust** (trustee of) — https://whiteintel.dev/entity/258067cc-6faa-525d-b151-cd39ba386e26 - **Villa Como Investments Limited** (director of) — https://whiteintel.dev/entity/1f4a7dbc-6519-5b33-a4fe-b3b457e89143 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103558 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Moore - George Ramsey Martin**. Human view: https://whiteintel.dev/entity/f28b6102-e0c6-5263-b77a-7f4317ecc97b · Structured JSON: https://whiteintel.dev/api/public/dossier/f28b6102-e0c6-5263-b77a-7f4317ecc97b._ _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"._