---
title: "MOMICO CORPORATION A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d21fa54-aa35-54b6-a262-e9c7727d236b
json: https://whiteintel.dev/api/public/dossier/2d21fa54-aa35-54b6-a262-e9c7727d236b
identifier: icij:icijol-85010459
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOMICO CORPORATION A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85010459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d21fa54-aa35-54b6-a262-e9c7727d236b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d21fa54-aa35-54b6-a262-e9c7727d236b  

## Ownership & control

### Owners / controllers

- **DUTCH ANTILLES MANAGEMENT N.V.** (liquidator of) — https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323
- **DUTCH ANTILLES MANAGEMENT N.V.** (managing director of) — https://whiteintel.dev/entity/d85b4eb8-e359-520c-8b5f-bdfeb4bdd323

### UBO chain (walk to the ultimate owner)

1. **DUTCH ANTILLES MANAGEMENT N.V.** — liquidator of → *MOMICO CORPORATION A.V.V.*
1. **DUTCH ANTILLES MANAGEMENT N.V.** — managing director of → *MOMICO CORPORATION A.V.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85010459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOMICO CORPORATION A.V.V.**. Human view: https://whiteintel.dev/entity/2d21fa54-aa35-54b6-a262-e9c7727d236b · Structured JSON: https://whiteintel.dev/api/public/dossier/2d21fa54-aa35-54b6-a262-e9c7727d236b._

_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"._