---
title: "Administradora de Valores Integrales, S. de R.L. de C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/167ec43d-709f-5a7d-b04e-c6038dafd1c8
json: https://whiteintel.dev/api/public/dossier/167ec43d-709f-5a7d-b04e-c6038dafd1c8
identifier: lei:549300K7M1I5CBYMXN86
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Administradora de Valores Integrales, S. de R.L. de C.V.

**Type:** Company  
**Jurisdiction:** MX  
**Identifier:** `lei:549300K7M1I5CBYMXN86`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/167ec43d-709f-5a7d-b04e-c6038dafd1c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/167ec43d-709f-5a7d-b04e-c6038dafd1c8  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `XLVZ`  
- **Source:** GLEIF  

## Ownership & control

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300K7M1I5CBYMXN86

## 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 **Administradora de Valores Integrales, S. de R.L. de C.V.** — https://whiteintel.dev/entity/167ec43d-709f-5a7d-b04e-c6038dafd1c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Administradora de Valores Integrales, S. de R.L. de C.V.**. Human view: https://whiteintel.dev/entity/167ec43d-709f-5a7d-b04e-c6038dafd1c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/167ec43d-709f-5a7d-b04e-c6038dafd1c8._

_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"._