---
title: "MOORES NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa4e51a1-59c1-5988-94ff-124f56085ac5
json: https://whiteintel.dev/api/public/dossier/fa4e51a1-59c1-5988-94ff-124f56085ac5
identifier: icij:icijol-12001827
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOORES NOMINEES LIMITED

**Type:** Organization  
**Identifier:** `icij:icijol-12001827`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fa4e51a1-59c1-5988-94ff-124f56085ac5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa4e51a1-59c1-5988-94ff-124f56085ac5  

## Ownership & control

### Holdings / subsidiaries

- **BOWEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/53bbc561-3414-55b0-9a54-001e33a151ab
- **SALSA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d78c3ac5-54ae-5faa-b82c-14cff3b55145
- **RAYNVILLE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c64b55a4-c72d-5161-b509-7cfe0434a728
- **DURNFIELD HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/629f4812-d763-5b70-aed5-fe8d4a0d517d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12001827

## 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 **MOORES NOMINEES LIMITED** — https://whiteintel.dev/entity/fa4e51a1-59c1-5988-94ff-124f56085ac5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORES NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/fa4e51a1-59c1-5988-94ff-124f56085ac5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa4e51a1-59c1-5988-94ff-124f56085ac5._

_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"._