---
title: "MISCHOSITOS INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/825a828d-f06c-569e-accb-e3845c880ec0
json: https://whiteintel.dev/api/public/dossier/825a828d-f06c-569e-accb-e3845c880ec0
identifier: icij:icijol-12184000
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# MISCHOSITOS INVESTMENTS S.A.

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12184000`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/825a828d-f06c-569e-accb-e3845c880ec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/825a828d-f06c-569e-accb-e3845c880ec0  

## Ownership & control

### Holdings / subsidiaries

- **LEROND ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d50f8e8-461a-59ff-9a5e-17a0bd01e4ae
- **VALDOSTA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4ae8874-4308-5875-b345-3bca67693c62
- **TARRYTOWN DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a4caf36-1aba-550c-9e70-bcf5775e1c3d
- **JACINTA PACIFIC LIMITED** (shareholder of) — https://whiteintel.dev/entity/4848d216-a018-563f-bb4a-359cd145a0a3
- **ASHA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/828efeef-2bdc-5dde-a2bb-4661841f257c
- **SILVERFALLS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/08733f78-20b0-5352-a52b-acba9b696285
- **REAL ROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/e917d468-302d-574e-a569-66aea19af18f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12184000

## 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 **MISCHOSITOS INVESTMENTS S.A.** — https://whiteintel.dev/entity/825a828d-f06c-569e-accb-e3845c880ec0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISCHOSITOS INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/825a828d-f06c-569e-accb-e3845c880ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/825a828d-f06c-569e-accb-e3845c880ec0._

_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"._