---
title: "MAURICIO JOSE LORET DE MOLA BOHME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a47d98c0-4a48-5e50-923e-e1c9cc074fc6
json: https://whiteintel.dev/api/public/dossier/a47d98c0-4a48-5e50-923e-e1c9cc074fc6
identifier: icij:icijol-240102953
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAURICIO JOSE LORET DE MOLA BOHME

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-240102953`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a47d98c0-4a48-5e50-923e-e1c9cc074fc6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a47d98c0-4a48-5e50-923e-e1c9cc074fc6  

## Ownership & control

### Holdings / subsidiaries

- **MELVIN INVESTMENTS LIMITED S.A** (Beneficial Owner) — https://whiteintel.dev/entity/7c2c3fb6-ae83-584d-8c85-8aa368304b38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240102953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICIO JOSE LORET DE MOLA BOHME**. Human view: https://whiteintel.dev/entity/a47d98c0-4a48-5e50-923e-e1c9cc074fc6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a47d98c0-4a48-5e50-923e-e1c9cc074fc6._

_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"._