---
title: "Moulin Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c0961c-af74-5dbe-bdbf-4edc8372755e
json: https://whiteintel.dev/api/public/dossier/f2c0961c-af74-5dbe-bdbf-4edc8372755e
identifier: icij:icijol-12190320
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moulin Investments Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12190320`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2c0961c-af74-5dbe-bdbf-4edc8372755e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c0961c-af74-5dbe-bdbf-4edc8372755e  

## Ownership & control

### Holdings / subsidiaries

- **BAC MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/aaa3f55e-ada1-5040-a83a-4759d47e293f
- **PPI CORPORATION** (shareholder of) — https://whiteintel.dev/entity/bcf1f5c4-5a25-5a46-888e-2cb65ed039c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12190320

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moulin Investments Limited**. Human view: https://whiteintel.dev/entity/f2c0961c-af74-5dbe-bdbf-4edc8372755e · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c0961c-af74-5dbe-bdbf-4edc8372755e._

_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"._