---
title: "Ivan Antonio Molino Alvarez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e20b661c-3cc2-5be4-a425-e0226fbfe0ba
json: https://whiteintel.dev/api/public/dossier/e20b661c-3cc2-5be4-a425-e0226fbfe0ba
identifier: icij:icijol-12185497
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ivan Antonio Molino Alvarez

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-12185497`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e20b661c-3cc2-5be4-a425-e0226fbfe0ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e20b661c-3cc2-5be4-a425-e0226fbfe0ba  

## Ownership & control

### Holdings / subsidiaries

- **BUSINESS ACCESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a483f2f-99bc-521b-8e98-0663f45f0e26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12185497

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivan Antonio Molino Alvarez**. Human view: https://whiteintel.dev/entity/e20b661c-3cc2-5be4-a425-e0226fbfe0ba · Structured JSON: https://whiteintel.dev/api/public/dossier/e20b661c-3cc2-5be4-a425-e0226fbfe0ba._

_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"._