---
title: "Byles - Margarita — Ownership Dossier"
canonical: https://whiteintel.dev/entity/436a6ad2-dc01-5af0-bc7a-4fb0fe52885d
json: https://whiteintel.dev/api/public/dossier/436a6ad2-dc01-5af0-bc7a-4fb0fe52885d
identifier: icij:icijol-80043302
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Byles - Margarita

**Type:** Organization  
**Identifier:** `icij:icijol-80043302`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/436a6ad2-dc01-5af0-bc7a-4fb0fe52885d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/436a6ad2-dc01-5af0-bc7a-4fb0fe52885d  

## Ownership & control

### Holdings / subsidiaries

- **Mount Olivet Limited** (is signatory for) — https://whiteintel.dev/entity/5f9932c8-0921-57af-aeea-852f3adec29d
- **INDUSTRIAS ALMADRID LTD.** (is signatory for) — https://whiteintel.dev/entity/764473ef-9399-539e-a8e4-0633298e998a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80043302

## 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 **Byles - Margarita** — https://whiteintel.dev/entity/436a6ad2-dc01-5af0-bc7a-4fb0fe52885d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Byles - Margarita**. Human view: https://whiteintel.dev/entity/436a6ad2-dc01-5af0-bc7a-4fb0fe52885d · Structured JSON: https://whiteintel.dev/api/public/dossier/436a6ad2-dc01-5af0-bc7a-4fb0fe52885d._

_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"._