---
title: "OTZAR MANAGEMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51658033-63b4-57cd-976e-a4f581016d1c
json: https://whiteintel.dev/api/public/dossier/51658033-63b4-57cd-976e-a4f581016d1c
identifier: icij:icijol-10019446
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# OTZAR MANAGEMENT S.A.

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10019446`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51658033-63b4-57cd-976e-a4f581016d1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51658033-63b4-57cd-976e-a4f581016d1c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/df352b51-6262-5f15-a121-1a990f765bfd
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9545a3f5-5dd6-564f-abff-9201492d36eb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/287d66c8-1109-5072-b2b9-ff6759371e81
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/d17578d4-45b9-53aa-bd7e-5dba7fe732ae
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b4e14c63-d1d3-5096-a49d-5b35d85e8cd9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/572e9ed9-2746-576a-bcca-dca0d41d97ec
- **MOSTALINA INVESTMENTS S.A** (shareholder of) — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10019446

## 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 **OTZAR MANAGEMENT S.A.** — https://whiteintel.dev/entity/51658033-63b4-57cd-976e-a4f581016d1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTZAR MANAGEMENT S.A.**. Human view: https://whiteintel.dev/entity/51658033-63b4-57cd-976e-a4f581016d1c · Structured JSON: https://whiteintel.dev/api/public/dossier/51658033-63b4-57cd-976e-a4f581016d1c._

_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"._