---
title: "ALVA TRADING S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4f72a86-430c-57d0-9b47-dbc17bb7ec56
json: https://whiteintel.dev/api/public/dossier/d4f72a86-430c-57d0-9b47-dbc17bb7ec56
identifier: icij:icijol-12202149
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALVA TRADING S.A.

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12202149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4f72a86-430c-57d0-9b47-dbc17bb7ec56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4f72a86-430c-57d0-9b47-dbc17bb7ec56  

## Ownership & control

### Holdings / subsidiaries

- **FORTUNE ACCESS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/239c7bf1-fd07-5480-b713-d80fc140fd03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202149

## 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 **ALVA TRADING S.A.** — https://whiteintel.dev/entity/d4f72a86-430c-57d0-9b47-dbc17bb7ec56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVA TRADING S.A.**. Human view: https://whiteintel.dev/entity/d4f72a86-430c-57d0-9b47-dbc17bb7ec56 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4f72a86-430c-57d0-9b47-dbc17bb7ec56._

_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"._