---
title: "IVM 016 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bab9f13-e090-579e-a345-6adec0ac84fd
json: https://whiteintel.dev/api/public/dossier/1bab9f13-e090-579e-a345-6adec0ac84fd
identifier: icij:icijol-80021118
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVM 016

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80021118`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1bab9f13-e090-579e-a345-6adec0ac84fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bab9f13-e090-579e-a345-6adec0ac84fd  

## Ownership & control

### Holdings / subsidiaries

- **IVM PCC** (shareholder of) — https://whiteintel.dev/entity/04dab826-0e43-5817-a8d5-72272ceaea0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80021118

## 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 **IVM 016** — https://whiteintel.dev/entity/1bab9f13-e090-579e-a345-6adec0ac84fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVM 016**. Human view: https://whiteintel.dev/entity/1bab9f13-e090-579e-a345-6adec0ac84fd · Structured JSON: https://whiteintel.dev/api/public/dossier/1bab9f13-e090-579e-a345-6adec0ac84fd._

_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"._