---
title: "MOOSE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3277944-c5a4-55f6-9e06-ba2e6b9684c8
json: https://whiteintel.dev/api/public/dossier/f3277944-c5a4-55f6-9e06-ba2e6b9684c8
identifier: icij:icijol-10137563
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOOSE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10137563`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3277944-c5a4-55f6-9e06-ba2e6b9684c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3277944-c5a4-55f6-9e06-ba2e6b9684c8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOOSE INVESTMENTS LIMITED** — GLEIF · `lei:213800ZIN9E6UD1ONK79` — https://whiteintel.dev/entity/d8729b10-4b77-5148-b851-026a3f047e1a

## Ownership & control

### Owners / controllers

- **Investec Nominees (Jersey) Limited** (shareholder of) — https://whiteintel.dev/entity/5e2f4ac2-c348-56b2-83b2-0e54bd64e333
- **Investec Trustees (BVI) Limited** (shareholder of) — https://whiteintel.dev/entity/e7a0d3ce-db6d-5635-968d-e2c5c5bc9135
- **INVESTEC TRUSTEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/545d6c6e-fb8a-5708-a652-fa4d5010b745
- **BARRY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bea2d83a-0421-5a06-9403-8dc9175bbf1f
- **CLAUDE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ef70d10-4c06-5942-9a7a-314617cc96fb

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

A **5-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)

**5** 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/10137563

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOSE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f3277944-c5a4-55f6-9e06-ba2e6b9684c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3277944-c5a4-55f6-9e06-ba2e6b9684c8._

_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"._