---
title: "MURZI, JOSE PALMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4bc841d-c778-508a-8bb5-134bfad53a47
json: https://whiteintel.dev/api/public/dossier/a4bc841d-c778-508a-8bb5-134bfad53a47
identifier: icij:icijol-86029739
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MURZI, JOSE PALMA

**Type:** Organization  
**Identifier:** `icij:icijol-86029739`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4bc841d-c778-508a-8bb5-134bfad53a47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4bc841d-c778-508a-8bb5-134bfad53a47  

## Ownership & control

### Holdings / subsidiaries

- **TORVENCA INTERNATIONAL TRADING SERVICES A.V.V.** (managing director of) — https://whiteintel.dev/entity/c2be49e4-2f21-5d85-96a9-625077c21e4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86029739

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MURZI, JOSE PALMA**. Human view: https://whiteintel.dev/entity/a4bc841d-c778-508a-8bb5-134bfad53a47 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4bc841d-c778-508a-8bb5-134bfad53a47._

_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"._