---
title: "ANGEL RAFAEL MOLINA TORO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54edd902-4dad-5403-96dd-2b3e73190a17
json: https://whiteintel.dev/api/public/dossier/54edd902-4dad-5403-96dd-2b3e73190a17
identifier: icij:icijol-240042745
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANGEL RAFAEL MOLINA TORO

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240042745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54edd902-4dad-5403-96dd-2b3e73190a17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54edd902-4dad-5403-96dd-2b3e73190a17  

## Ownership & control

### Holdings / subsidiaries

- **EVERALL HOLDINGS LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4109b124-382b-552f-9a4f-73118088036f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042745

## 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 **ANGEL RAFAEL MOLINA TORO** — https://whiteintel.dev/entity/54edd902-4dad-5403-96dd-2b3e73190a17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGEL RAFAEL MOLINA TORO**. Human view: https://whiteintel.dev/entity/54edd902-4dad-5403-96dd-2b3e73190a17 · Structured JSON: https://whiteintel.dev/api/public/dossier/54edd902-4dad-5403-96dd-2b3e73190a17._

_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"._