---
title: "Ivan Antonio Molino Alvarez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6370fe3f-95e8-5de2-8735-424aff94307b
json: https://whiteintel.dev/api/public/dossier/6370fe3f-95e8-5de2-8735-424aff94307b
identifier: icij:icijol-20862
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ivan Antonio Molino Alvarez

**Type:** Organization  
**Identifier:** `icij:icijol-20862`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6370fe3f-95e8-5de2-8735-424aff94307b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6370fe3f-95e8-5de2-8735-424aff94307b  

## Ownership & control

### Holdings / subsidiaries

- **Felisa Limited** (shareholder of) — https://whiteintel.dev/entity/e358d129-b1c8-5be4-baca-00256ab29fde
- **Mixter Company Limited** (director of) — https://whiteintel.dev/entity/bd35c4e0-8f09-5c98-8643-f1959e6e9637
- **Zheld Ltd.** (director of) — https://whiteintel.dev/entity/336c7efd-8fee-5b0f-aa96-888a0a46d25f
- **Intense Systems Limited** (shareholder of) — https://whiteintel.dev/entity/6cb65b34-ce10-5b1c-8cac-10eed973e2f0
- **Wahoo Finance Group Limited** (director of) — https://whiteintel.dev/entity/eeaf38a4-dcb0-5c32-90f1-c9a877b19fab
- **Rich Treasure International Limited -BVI** (director of) — https://whiteintel.dev/entity/b3958aa3-6592-5ff6-850e-3f8154a7f9c8
- **Tucson Investments Ltd.** (director of) — https://whiteintel.dev/entity/00f5c378-e1fc-5e23-9412-0b1451ad4997

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20862

## 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/6370fe3f-95e8-5de2-8735-424aff94307b · 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/6370fe3f-95e8-5de2-8735-424aff94307b · Structured JSON: https://whiteintel.dev/api/public/dossier/6370fe3f-95e8-5de2-8735-424aff94307b._

_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"._