---
title: "BALTIMEX CORPORATION AVV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d26bca4e-ab3b-56e0-bf73-f28bbf602c31
json: https://whiteintel.dev/api/public/dossier/d26bca4e-ab3b-56e0-bf73-f28bbf602c31
identifier: icij:icijol-85017757
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BALTIMEX CORPORATION AVV

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85017757`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d26bca4e-ab3b-56e0-bf73-f28bbf602c31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d26bca4e-ab3b-56e0-bf73-f28bbf602c31  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85017757

## 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 **BALTIMEX CORPORATION AVV** — https://whiteintel.dev/entity/d26bca4e-ab3b-56e0-bf73-f28bbf602c31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTIMEX CORPORATION AVV**. Human view: https://whiteintel.dev/entity/d26bca4e-ab3b-56e0-bf73-f28bbf602c31 · Structured JSON: https://whiteintel.dev/api/public/dossier/d26bca4e-ab3b-56e0-bf73-f28bbf602c31._

_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"._