---
title: "MOSTALINA INVESTMENTS S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d
json: https://whiteintel.dev/api/public/dossier/c8e85d36-d9ce-52b0-9525-ef8de638b27d
identifier: icij:icijol-12217281
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOSTALINA INVESTMENTS S.A

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12217281`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8e85d36-d9ce-52b0-9525-ef8de638b27d  

## Ownership & control

### Holdings / subsidiaries

- **SUPPORT2TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/e52c7480-3cdd-5cf6-8875-7e037338f26e
- **ESTADER LTD.** (shareholder of) — https://whiteintel.dev/entity/d7b7ad9c-3677-5af9-b7dd-7224a384ddba
- **AC TRADE LTD.** (shareholder of) — https://whiteintel.dev/entity/ac2fbbc6-c486-52bb-939b-1305b79d3804
- **CORTAN LTD.** (shareholder of) — https://whiteintel.dev/entity/3411858d-7aef-56f4-a391-974d41287620
- **WORLDMANN INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/0cb60b0c-75c9-59c3-84f0-34129935ada1
- **WESTERN ATLANTIC TRADING AND CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/f84b0432-5215-50cb-991f-9d1c0bdc5c1e
- **ROVE INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/410c3e60-a6d9-5ffd-8684-a4942a66ec04
- **PRIVEE PROPERTY S.A.** (shareholder of) — https://whiteintel.dev/entity/b6fe998a-63c3-55cc-b252-d46a803ed5c1
- **ISABELLE INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/dd1d3962-c4b9-5a1f-9d2c-efdf00560c91
- **ALICE TOYS LTD.** (shareholder of) — https://whiteintel.dev/entity/ca95ff3c-9ba8-53c3-8b3e-15dd95285881
- **KONEKO LIMITED** (shareholder of) — https://whiteintel.dev/entity/daee9467-9fe3-53e4-bcf9-6d0e8276dcc7
- **M.T.L. LTD.** (shareholder of) — https://whiteintel.dev/entity/352532b2-81cc-54a1-acf6-be114ef6d484

…and **106** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12217281

## 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 **MOSTALINA INVESTMENTS S.A** — https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSTALINA INVESTMENTS S.A**. Human view: https://whiteintel.dev/entity/c8e85d36-d9ce-52b0-9525-ef8de638b27d · Structured JSON: https://whiteintel.dev/api/public/dossier/c8e85d36-d9ce-52b0-9525-ef8de638b27d._

_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"._