---
title: "SC Moana Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2f395e1-103e-54d1-bae2-d3d23aaa5589
json: https://whiteintel.dev/api/public/dossier/f2f395e1-103e-54d1-bae2-d3d23aaa5589
identifier: icij:icijol-55050719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SC Moana Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55050719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2f395e1-103e-54d1-bae2-d3d23aaa5589  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2f395e1-103e-54d1-bae2-d3d23aaa5589  

## Ownership & control

### Owners / controllers

- **FRANK M. WELLER** (shareholder of) — https://whiteintel.dev/entity/a8b89ee6-3f30-5022-bc01-cf92d5fa7b59
- **OSIRIS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bea873-624c-5ffc-8607-9129f9fb04d8

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55050719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SC Moana Limited**. Human view: https://whiteintel.dev/entity/f2f395e1-103e-54d1-bae2-d3d23aaa5589 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2f395e1-103e-54d1-bae2-d3d23aaa5589._

_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"._