---
title: "IVM 039 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cad70f89-e145-55d6-be7a-0b4e4ac80fd7
json: https://whiteintel.dev/api/public/dossier/cad70f89-e145-55d6-be7a-0b4e4ac80fd7
identifier: icij:icijol-80023060
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IVM 039

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80023060`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cad70f89-e145-55d6-be7a-0b4e4ac80fd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cad70f89-e145-55d6-be7a-0b4e4ac80fd7  

## Ownership & control

### Holdings / subsidiaries

- **IVM PCC** (shareholder of) — https://whiteintel.dev/entity/04dab826-0e43-5817-a8d5-72272ceaea0d
- **IVM 039 Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/799d6f71-74ac-5e45-9055-0ca7516d9f50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80023060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVM 039**. Human view: https://whiteintel.dev/entity/cad70f89-e145-55d6-be7a-0b4e4ac80fd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cad70f89-e145-55d6-be7a-0b4e4ac80fd7._

_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"._