---
title: "JORDI ARISTOT MORA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72e50d47-64ab-5b4e-8d3a-4925abaedeae
json: https://whiteintel.dev/api/public/dossier/72e50d47-64ab-5b4e-8d3a-4925abaedeae
identifier: icij:icijol-56006440
jurisdiction: AD
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JORDI ARISTOT MORA

**Type:** Organization  
**Jurisdiction:** AD  
**Identifier:** `icij:icijol-56006440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/72e50d47-64ab-5b4e-8d3a-4925abaedeae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72e50d47-64ab-5b4e-8d3a-4925abaedeae  

## Ownership & control

### Holdings / subsidiaries

- **AM INTERNATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4c4c45c0-9a3f-571c-9aee-9140ff9a6564

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORDI ARISTOT MORA**. Human view: https://whiteintel.dev/entity/72e50d47-64ab-5b4e-8d3a-4925abaedeae · Structured JSON: https://whiteintel.dev/api/public/dossier/72e50d47-64ab-5b4e-8d3a-4925abaedeae._

_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"._