---
title: "MOLINA, MARTIN GILDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc65ea2e-8dca-5791-9de1-c44710621c48
json: https://whiteintel.dev/api/public/dossier/dc65ea2e-8dca-5791-9de1-c44710621c48
identifier: icij:icijol-86019354
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOLINA, MARTIN GILDO

**Type:** Organization  
**Identifier:** `icij:icijol-86019354`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dc65ea2e-8dca-5791-9de1-c44710621c48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc65ea2e-8dca-5791-9de1-c44710621c48  

## Ownership & control

### Holdings / subsidiaries

- **PELICAN ADVENTURES N.V.** (managing director of) — https://whiteintel.dev/entity/176b039c-0621-53b3-b7c3-a8e54d935dc2
- **PELICAN TOURS N.V.** (managing director of) — https://whiteintel.dev/entity/318851d4-717e-562d-993f-798edf62933b
- **PELICAN EATERIES N.V.** (managing director of) — https://whiteintel.dev/entity/3e67d48f-b0ff-599e-b08e-59a033cef2c7
- **PELICAN BEACH NV** (managing director of) — https://whiteintel.dev/entity/50a681a1-00a1-5cec-b908-90d57eab6494
- **PELICAN NEST NV** (managing director of) — https://whiteintel.dev/entity/4ab19043-de82-5e7c-aeae-c81c4af4e2bd
- **STICHTING CUNUCU JABURIBARI (I.L.)** (president of) — https://whiteintel.dev/entity/a84af097-ffeb-5fa2-9c18-fe0c8610a4da
- **PELICAN HOLDING N.V.** (managing director of) — https://whiteintel.dev/entity/3ae31b0e-8efa-53a6-b9e1-ddbc0180e607
- **FUNDASHON HOFFI JABURIBARI** (board-member of) — https://whiteintel.dev/entity/47e9e221-fe2e-542e-aaba-797a718414b8
- **PELICAN EATERIES N.V. - PELICAN EATERIES** (managing director of) — https://whiteintel.dev/entity/19744d90-6f59-5df0-8742-2f2c193c9eb3
- **PELICAN EATERIES N.V. - PELICAN EATERIES** (managing director of) — https://whiteintel.dev/entity/52132198-ffd6-5884-8900-26ad697b9c84
- **PELICAN PIER N.V.** (managing director of) — https://whiteintel.dev/entity/73fe2e0e-ef08-5a19-87ac-9c6e215049bd
- **PELICAN PENSION FUND N.V.** (managing director of) — https://whiteintel.dev/entity/db0ef119-778c-5f47-8365-05701b988a18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86019354

## 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 **MOLINA, MARTIN GILDO** — https://whiteintel.dev/entity/dc65ea2e-8dca-5791-9de1-c44710621c48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLINA, MARTIN GILDO**. Human view: https://whiteintel.dev/entity/dc65ea2e-8dca-5791-9de1-c44710621c48 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc65ea2e-8dca-5791-9de1-c44710621c48._

_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"._