---
title: "Moore - C. Steven — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f41f705e-b7cd-5fab-a462-38c8453824b0
json: https://whiteintel.dev/api/public/dossier/f41f705e-b7cd-5fab-a462-38c8453824b0
identifier: icij:icijol-80103537
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moore - C. Steven

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f41f705e-b7cd-5fab-a462-38c8453824b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f41f705e-b7cd-5fab-a462-38c8453824b0  

## Ownership & control

### Holdings / subsidiaries

- **Ser Plus Assurance Company Ltd.** (director of) — https://whiteintel.dev/entity/60757e89-ff03-5b96-8f10-604d9964ba7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103537

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moore - C. Steven**. Human view: https://whiteintel.dev/entity/f41f705e-b7cd-5fab-a462-38c8453824b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f41f705e-b7cd-5fab-a462-38c8453824b0._

_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"._