---
title: "PICA ASSETS PRIVATE FOUNDATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f6ef871-ecf8-5d6a-9164-9fd2dc3b2a61
json: https://whiteintel.dev/api/public/dossier/4f6ef871-ecf8-5d6a-9164-9fd2dc3b2a61
identifier: icij:icijol-56015304
jurisdiction: CW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PICA ASSETS PRIVATE FOUNDATION

**Type:** Organization  
**Jurisdiction:** CW  
**Identifier:** `icij:icijol-56015304`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f6ef871-ecf8-5d6a-9164-9fd2dc3b2a61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f6ef871-ecf8-5d6a-9164-9fd2dc3b2a61  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Pica Assets Private Foundation** — GLEIF · `lei:894500JP73IEDJF3AP52` — https://whiteintel.dev/entity/0e6700b8-36df-5bd6-84e3-fae44ffb9d9f

## Ownership & control

### Holdings / subsidiaries

- **MIRAMAR PROPERTIES, LTD.** (shareholder of) — https://whiteintel.dev/entity/a77aaa31-5cb7-53ce-964d-90b2cff35ed6
- **MODE TORBOGEN INVESTITIONEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c3ce9c6c-9ebd-58d5-8fe9-6f16cec98c2e
- **VIVID INVESTIONEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/fefb02e9-1829-5125-9246-b249964bae9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015304

## 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 **PICA ASSETS PRIVATE FOUNDATION** — https://whiteintel.dev/entity/4f6ef871-ecf8-5d6a-9164-9fd2dc3b2a61 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICA ASSETS PRIVATE FOUNDATION**. Human view: https://whiteintel.dev/entity/4f6ef871-ecf8-5d6a-9164-9fd2dc3b2a61 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f6ef871-ecf8-5d6a-9164-9fd2dc3b2a61._

_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"._