---
title: "IVAN KMOTRIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/567dc91b-0519-55d1-bbee-485b8f0288ac
json: https://whiteintel.dev/api/public/dossier/567dc91b-0519-55d1-bbee-485b8f0288ac
identifier: icij:icijol-56044574
jurisdiction: SK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVAN KMOTRIK

**Type:** Organization  
**Jurisdiction:** SK  
**Identifier:** `icij:icijol-56044574`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/567dc91b-0519-55d1-bbee-485b8f0288ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/567dc91b-0519-55d1-bbee-485b8f0288ac  

## Ownership & control

### Holdings / subsidiaries

- **G GROUP LTD.** (director of) — https://whiteintel.dev/entity/549e19aa-9499-5b11-930c-5be2c727b8ad
- **G GROUP LTD.** (legal representative of) — https://whiteintel.dev/entity/549e19aa-9499-5b11-930c-5be2c727b8ad
- **SC LEASING LTD.** (shareholder of) — https://whiteintel.dev/entity/1ebea591-8168-5b35-936c-a508b27dc882

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044574

## 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 KMOTRIK** — https://whiteintel.dev/entity/567dc91b-0519-55d1-bbee-485b8f0288ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN KMOTRIK**. Human view: https://whiteintel.dev/entity/567dc91b-0519-55d1-bbee-485b8f0288ac · Structured JSON: https://whiteintel.dev/api/public/dossier/567dc91b-0519-55d1-bbee-485b8f0288ac._

_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"._