---
title: "IVM 040 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9084c96e-367d-5da2-8a9f-daba5dd4ed61
json: https://whiteintel.dev/api/public/dossier/9084c96e-367d-5da2-8a9f-daba5dd4ed61
identifier: icij:icijol-80023059
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVM 040

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80023059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9084c96e-367d-5da2-8a9f-daba5dd4ed61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9084c96e-367d-5da2-8a9f-daba5dd4ed61  

## Ownership & control

### Holdings / subsidiaries

- **IVM PCC** (shareholder of) — https://whiteintel.dev/entity/04dab826-0e43-5817-a8d5-72272ceaea0d
- **IVM 040 Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/ae532e5a-b719-567a-9675-9bab532e3f2e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80023059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVM 040**. Human view: https://whiteintel.dev/entity/9084c96e-367d-5da2-8a9f-daba5dd4ed61 · Structured JSON: https://whiteintel.dev/api/public/dossier/9084c96e-367d-5da2-8a9f-daba5dd4ed61._

_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"._