---
title: "VICTORY & SUCCESSFUL INVESTMENT CORPORATION A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7151069-b0a6-562f-8211-ca65ea3e9672
json: https://whiteintel.dev/api/public/dossier/d7151069-b0a6-562f-8211-ca65ea3e9672
identifier: icij:icijol-85011669
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTORY & SUCCESSFUL INVESTMENT CORPORATION A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85011669`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7151069-b0a6-562f-8211-ca65ea3e9672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7151069-b0a6-562f-8211-ca65ea3e9672  

## Ownership & control

### Owners / controllers

- **VICTORIA, LUCIO RONALD** (managing director of) — https://whiteintel.dev/entity/d508576e-9222-5d62-b387-997192386c56

### 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/85011669

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORY & SUCCESSFUL INVESTMENT CORPORATION A.V.V.**. Human view: https://whiteintel.dev/entity/d7151069-b0a6-562f-8211-ca65ea3e9672 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7151069-b0a6-562f-8211-ca65ea3e9672._

_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"._