---
title: "MOZAMBIQUE PROPERTY VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2aa8159c-424b-54b2-ba5b-4ff0d2581337
json: https://whiteintel.dev/api/public/dossier/2aa8159c-424b-54b2-ba5b-4ff0d2581337
identifier: icij:icijol-10126925
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOZAMBIQUE PROPERTY VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10126925`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2aa8159c-424b-54b2-ba5b-4ff0d2581337  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2aa8159c-424b-54b2-ba5b-4ff0d2581337  

## Ownership & control

### Owners / controllers

- **Ekuseni Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/1262d8e3-a04d-577a-8c83-a3553ab00915
- **IMT Fiduciary Services** (shareholder of) — https://whiteintel.dev/entity/81df105d-4240-567b-bab1-29cadec9d332
- **Apex Trust Company** (shareholder of) — https://whiteintel.dev/entity/0e068d2d-d458-5e5e-9283-6bdf42fa7c99
- **IMT Fiduciary Services** (shareholder of) — https://whiteintel.dev/entity/b78257c6-0ca2-51b1-a2c6-c28caa1f6151
- **IMT Fiduciary Services (Switzerland) AG as Trustee for San Miguel** (shareholder of) — https://whiteintel.dev/entity/ba0be452-d5a2-5a8b-b1b0-27713c73216d

### 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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10126925

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOZAMBIQUE PROPERTY VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/2aa8159c-424b-54b2-ba5b-4ff0d2581337 · Structured JSON: https://whiteintel.dev/api/public/dossier/2aa8159c-424b-54b2-ba5b-4ff0d2581337._

_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"._