---
title: "Ivan Antonio Molina Alvarez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6aae630d-2236-56cc-82fc-88e179969941
json: https://whiteintel.dev/api/public/dossier/6aae630d-2236-56cc-82fc-88e179969941
identifier: icij:icijol-20589
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ivan Antonio Molina Alvarez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-20589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6aae630d-2236-56cc-82fc-88e179969941  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6aae630d-2236-56cc-82fc-88e179969941  

## Ownership & control

### Holdings / subsidiaries

- **Garber Alley Inc.** (shareholder of) — https://whiteintel.dev/entity/1fb9241a-6af4-5564-8933-d5e20885f131

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20589

## 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 Molina Alvarez** — https://whiteintel.dev/entity/6aae630d-2236-56cc-82fc-88e179969941 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivan Antonio Molina Alvarez**. Human view: https://whiteintel.dev/entity/6aae630d-2236-56cc-82fc-88e179969941 · Structured JSON: https://whiteintel.dev/api/public/dossier/6aae630d-2236-56cc-82fc-88e179969941._

_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"._