---
title: "M.O.C. INTERNATIONAAL ADVIESBUREAU A.V.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db84aaed-16ff-5642-9fef-5efab32b3f50
json: https://whiteintel.dev/api/public/dossier/db84aaed-16ff-5642-9fef-5efab32b3f50
identifier: icij:icijol-85007760
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# M.O.C. INTERNATIONAAL ADVIESBUREAU A.V.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85007760`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db84aaed-16ff-5642-9fef-5efab32b3f50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db84aaed-16ff-5642-9fef-5efab32b3f50  

## Ownership & control

### Owners / controllers

- **IKETANI, TOKUO** (managing director of) — https://whiteintel.dev/entity/249257bb-7acd-5e01-bffe-8c5a9a7f1e01

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

1. **IKETANI, TOKUO** — managing director of → *M.O.C. INTERNATIONAAL ADVIESBUREAU A.V.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85007760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.O.C. INTERNATIONAAL ADVIESBUREAU A.V.V.**. Human view: https://whiteintel.dev/entity/db84aaed-16ff-5642-9fef-5efab32b3f50 · Structured JSON: https://whiteintel.dev/api/public/dossier/db84aaed-16ff-5642-9fef-5efab32b3f50._

_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"._