---
title: "Moreno - Alejandro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9c62153-3b8d-5dc2-bb22-707d236198c2
json: https://whiteintel.dev/api/public/dossier/f9c62153-3b8d-5dc2-bb22-707d236198c2
identifier: icij:icijol-80103777
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Moreno - Alejandro

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80103777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f9c62153-3b8d-5dc2-bb22-707d236198c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9c62153-3b8d-5dc2-bb22-707d236198c2  

## Ownership & control

### Holdings / subsidiaries

- **Phoenix Holdings (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/cd27a178-29e4-5f37-b12b-522ad39e724e
- **Phoenix Holdings (Bermuda) Ltd.** (is signatory for) — https://whiteintel.dev/entity/cd27a178-29e4-5f37-b12b-522ad39e724e
- **Phoenix Holdings (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/cd27a178-29e4-5f37-b12b-522ad39e724e
- **Access Capital Ltd.** (director of) — https://whiteintel.dev/entity/0a61f4a1-a713-503c-bdff-b4038817c1cb
- **Access Capital Ltd.** (is signatory for) — https://whiteintel.dev/entity/0a61f4a1-a713-503c-bdff-b4038817c1cb
- **Access Capital Ltd.** (president of) — https://whiteintel.dev/entity/0a61f4a1-a713-503c-bdff-b4038817c1cb
- **Access Financial Group Ltd.** (director of) — https://whiteintel.dev/entity/b581ee1d-281a-537e-b0d9-6dde193b8858
- **Access Financial Group Ltd.** (is signatory for) — https://whiteintel.dev/entity/b581ee1d-281a-537e-b0d9-6dde193b8858
- **Access Financial Group Ltd.** (president of) — https://whiteintel.dev/entity/b581ee1d-281a-537e-b0d9-6dde193b8858
- **Phoenix Reinsurance Ltd.** (director of) — https://whiteintel.dev/entity/4306980b-f8e0-5cfd-8eb1-666a0e87b71c
- **Phoenix Reinsurance Ltd.** (is signatory for) — https://whiteintel.dev/entity/4306980b-f8e0-5cfd-8eb1-666a0e87b71c
- **Phoenix Reinsurance Ltd.** (president of) — https://whiteintel.dev/entity/4306980b-f8e0-5cfd-8eb1-666a0e87b71c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103777

## 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 **Moreno - Alejandro** — https://whiteintel.dev/entity/f9c62153-3b8d-5dc2-bb22-707d236198c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moreno - Alejandro**. Human view: https://whiteintel.dev/entity/f9c62153-3b8d-5dc2-bb22-707d236198c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f9c62153-3b8d-5dc2-bb22-707d236198c2._

_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"._