---
title: "MISCHOSITOS INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de621564-ff3d-56c2-b2b4-9fb0d85313eb
json: https://whiteintel.dev/api/public/dossier/de621564-ff3d-56c2-b2b4-9fb0d85313eb
identifier: icij:icijol-12196371
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# MISCHOSITOS INVESTMENTS S.A.

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12196371`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de621564-ff3d-56c2-b2b4-9fb0d85313eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de621564-ff3d-56c2-b2b4-9fb0d85313eb  

## Ownership & control

### Holdings / subsidiaries

- **AVILLAR FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a84dae7e-3fec-5167-975d-2c454f2c1c47
- **TYLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/08f8221e-7347-5e57-8761-c5c5e4c1cca6
- **URBANSTAR VENTURES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e93b8db8-484e-5860-b9cd-e50d264c3627
- **TAGLIA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/add02841-08b3-5e18-838f-90df60284f69
- **ZAMERON DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4fef8cae-362c-50a3-9e30-e8e531f37184
- **WINCOTE SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cfaafc2-67ac-5547-933c-7680f39e3389
- **SUNBOW TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a432134a-4bb4-5ad8-a1bc-322f2a95e88d
- **PETRAMAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/24555b1d-882f-5345-82da-42e1a0aa78db
- **PHAROS ISLE LIMITED** (shareholder of) — https://whiteintel.dev/entity/74bbb8d7-e8bb-5b54-aa6d-46b904280239
- **KLEEKAI LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bf5c12b-5dcc-5150-81a3-1c0c58796c9e
- **TIBBS FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ba50425-8eac-5b7b-905c-62dff278eac7
- **VORWERK ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ba54b66-63dd-5ecd-90f0-49f607764437

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196371

## 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 **MISCHOSITOS INVESTMENTS S.A.** — https://whiteintel.dev/entity/de621564-ff3d-56c2-b2b4-9fb0d85313eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MISCHOSITOS INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/de621564-ff3d-56c2-b2b4-9fb0d85313eb · Structured JSON: https://whiteintel.dev/api/public/dossier/de621564-ff3d-56c2-b2b4-9fb0d85313eb._

_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"._