---
title: "ACM INVESTMENTS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4037d50-a500-59ef-a7bc-91e92b7d4fe0
json: https://whiteintel.dev/api/public/dossier/c4037d50-a500-59ef-a7bc-91e92b7d4fe0
identifier: icij:icijol-56054624
jurisdiction: PR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACM INVESTMENTS LLC

**Type:** Organization  
**Jurisdiction:** PR  
**Identifier:** `icij:icijol-56054624`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4037d50-a500-59ef-a7bc-91e92b7d4fe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4037d50-a500-59ef-a7bc-91e92b7d4fe0  

## Ownership & control

### Holdings / subsidiaries

- **BALTO-SLAVIC VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/922a7612-ba38-5cca-b1dc-b0d5d970634c
- **DALMATIAN CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/969c3451-0459-5fa5-bf5a-f845bf4b58a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054624

## 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 **ACM INVESTMENTS LLC** — https://whiteintel.dev/entity/c4037d50-a500-59ef-a7bc-91e92b7d4fe0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACM INVESTMENTS LLC**. Human view: https://whiteintel.dev/entity/c4037d50-a500-59ef-a7bc-91e92b7d4fe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4037d50-a500-59ef-a7bc-91e92b7d4fe0._

_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"._