---
title: "Ivan Antonio Molino Alvarez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fb02369-3ddf-5939-85be-e138358cf15c
json: https://whiteintel.dev/api/public/dossier/3fb02369-3ddf-5939-85be-e138358cf15c
identifier: icij:icijol-21197
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ivan Antonio Molino Alvarez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21197`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3fb02369-3ddf-5939-85be-e138358cf15c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fb02369-3ddf-5939-85be-e138358cf15c  

## Ownership & control

### Holdings / subsidiaries

- **Mobax Securities Limited** (director of) — https://whiteintel.dev/entity/2c6577d3-e19c-5eb7-bb13-bc6e7d2f4459
- **Business Access Limited** (shareholder of) — https://whiteintel.dev/entity/9030dd14-178e-5583-ac6d-bafe05c68145
- **Cloutier Corporation** (shareholder of) — https://whiteintel.dev/entity/d4ded973-b9b1-5aca-b63c-408617f2d78d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21197

## 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 **Ivan Antonio Molino Alvarez** — https://whiteintel.dev/entity/3fb02369-3ddf-5939-85be-e138358cf15c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivan Antonio Molino Alvarez**. Human view: https://whiteintel.dev/entity/3fb02369-3ddf-5939-85be-e138358cf15c · Structured JSON: https://whiteintel.dev/api/public/dossier/3fb02369-3ddf-5939-85be-e138358cf15c._

_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"._