---
title: "MARCUS T. MUSSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c02e263e-849e-5e64-a26e-4e6f9b85c64a
json: https://whiteintel.dev/api/public/dossier/c02e263e-849e-5e64-a26e-4e6f9b85c64a
identifier: icij:icijol-13000787
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCUS T. MUSSA

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-13000787`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c02e263e-849e-5e64-a26e-4e6f9b85c64a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c02e263e-849e-5e64-a26e-4e6f9b85c64a  

## Ownership & control

### Holdings / subsidiaries

- **I. M. LUCKY CORP.** (beneficiary of) — https://whiteintel.dev/entity/a568dff0-3619-515a-a6cb-a4fc29688f7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000787

## 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 **MARCUS T. MUSSA** — https://whiteintel.dev/entity/c02e263e-849e-5e64-a26e-4e6f9b85c64a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCUS T. MUSSA**. Human view: https://whiteintel.dev/entity/c02e263e-849e-5e64-a26e-4e6f9b85c64a · Structured JSON: https://whiteintel.dev/api/public/dossier/c02e263e-849e-5e64-a26e-4e6f9b85c64a._

_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"._