---
title: "Ivan Antonio Molino Alvarez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46e67c9c-28e1-56d3-858d-238c8f60dd29
json: https://whiteintel.dev/api/public/dossier/46e67c9c-28e1-56d3-858d-238c8f60dd29
identifier: icij:icijol-23300
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-23300`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46e67c9c-28e1-56d3-858d-238c8f60dd29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46e67c9c-28e1-56d3-858d-238c8f60dd29  

## Ownership & control

### Holdings / subsidiaries

- **BEECHWOOD LAKE LIMITED** (shareholder of) — https://whiteintel.dev/entity/15e1bfe7-1ea5-5a6c-8d5a-0210acc4ed92
- **Worldwide Division Ltd.** (director of) — https://whiteintel.dev/entity/233e005a-57ca-5a67-8ca6-55b151829cff
- **Mendon Property Overseas Incorporated** (director of) — https://whiteintel.dev/entity/eda86717-e38d-5a85-bd4f-8c17861bfd8a
- **PREVITE OVERSEAS HOLDINGS S.A.** (shareholder of) — https://whiteintel.dev/entity/eab572cd-16fd-5bfe-8a9d-14c090ee729f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23300

## 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/46e67c9c-28e1-56d3-858d-238c8f60dd29 · 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/46e67c9c-28e1-56d3-858d-238c8f60dd29 · Structured JSON: https://whiteintel.dev/api/public/dossier/46e67c9c-28e1-56d3-858d-238c8f60dd29._

_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"._