---
title: "MASSENA LUXEMBOURG SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aafd06fd-871d-552d-8e15-c6cac86eb669
json: https://whiteintel.dev/api/public/dossier/aafd06fd-871d-552d-8e15-c6cac86eb669
identifier: icij:icijol-56076683
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASSENA LUXEMBOURG SA

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076683`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aafd06fd-871d-552d-8e15-c6cac86eb669  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aafd06fd-871d-552d-8e15-c6cac86eb669  

## Ownership & control

### Holdings / subsidiaries

- **MASSENA CAPITAL ADVISORS LTD.** (shareholder of) — https://whiteintel.dev/entity/1de85f2c-911a-5ef8-aab2-521083d18ed5
- **MASSENA AFRICA INVESTMENT (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/647a05cc-0f4c-5801-9a1b-c50b50afe8ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076683

## 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 **MASSENA LUXEMBOURG SA** — https://whiteintel.dev/entity/aafd06fd-871d-552d-8e15-c6cac86eb669 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSENA LUXEMBOURG SA**. Human view: https://whiteintel.dev/entity/aafd06fd-871d-552d-8e15-c6cac86eb669 · Structured JSON: https://whiteintel.dev/api/public/dossier/aafd06fd-871d-552d-8e15-c6cac86eb669._

_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"._