---
title: "Moscrip Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f451dc42-0a27-5075-a9b5-3281ddaa05f8
json: https://whiteintel.dev/api/public/dossier/f451dc42-0a27-5075-a9b5-3281ddaa05f8
identifier: icij:icijol-12215968
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Moscrip Limited

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12215968`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f451dc42-0a27-5075-a9b5-3281ddaa05f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f451dc42-0a27-5075-a9b5-3281ddaa05f8  

## Ownership & control

### Holdings / subsidiaries

- **HILLIARD LIMITED** (shareholder of) — https://whiteintel.dev/entity/9fd3c445-4039-5fd0-943d-4327e9bd92a3
- **FLORIMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/79bdfa18-4dc3-568f-9af7-ecb6df87ec78
- **LITTON LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2240bf4-a0e7-5653-8505-9b03d150c87a
- **DEREKA LIMITED** (shareholder of) — https://whiteintel.dev/entity/139c846a-a18f-5624-9232-c97aa24bcafb
- **JAEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/606c4b38-5b86-5051-b49a-559f8a571214
- **BERG GROUP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ac64c6b-07ba-55d5-bb80-5eaf4e7bc8c4
- **COWAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d54bef1-d00b-5ea1-bd7e-3e9a92efc2c6
- **LYNDON DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/b548fc90-126a-58b0-90ad-ff07a0908846

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12215968

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Moscrip Limited** — https://whiteintel.dev/entity/f451dc42-0a27-5075-a9b5-3281ddaa05f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moscrip Limited**. Human view: https://whiteintel.dev/entity/f451dc42-0a27-5075-a9b5-3281ddaa05f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f451dc42-0a27-5075-a9b5-3281ddaa05f8._

_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"._