---
title: "Ivan Antonio Molino Alvarez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b09035fd-6a5c-5fd1-a55a-b73da752eec8
json: https://whiteintel.dev/api/public/dossier/b09035fd-6a5c-5fd1-a55a-b73da752eec8
identifier: icij:icijol-21205
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ivan Antonio Molino Alvarez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-21205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b09035fd-6a5c-5fd1-a55a-b73da752eec8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b09035fd-6a5c-5fd1-a55a-b73da752eec8  

## Ownership & control

### Holdings / subsidiaries

- **Conway Overseas Developments Incorporated** (director of) — https://whiteintel.dev/entity/8c319eaa-0669-5665-8a8c-82e60114805a
- **Randolf Merchants Ltd.** (director of) — https://whiteintel.dev/entity/88287474-5fae-5da7-8e2c-81c0e3c9c310
- **Cloutier Corporation** (director of) — https://whiteintel.dev/entity/d4ded973-b9b1-5aca-b63c-408617f2d78d
- **Oakhurst Business Incorporated** (director of) — https://whiteintel.dev/entity/2270fb34-6778-55ca-8eaf-fa3e838d89d8
- **TANTTADOR LIMITED** (director of) — https://whiteintel.dev/entity/27a010d1-82e2-53ef-85da-400cc961cb1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21205

## 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 **Ivan Antonio Molino Alvarez** — https://whiteintel.dev/entity/b09035fd-6a5c-5fd1-a55a-b73da752eec8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivan Antonio Molino Alvarez**. Human view: https://whiteintel.dev/entity/b09035fd-6a5c-5fd1-a55a-b73da752eec8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b09035fd-6a5c-5fd1-a55a-b73da752eec8._

_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"._