---
title: "FORBES CPA VICTORIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb769c0f-9a21-5bad-9d2d-2b6945508ac8
json: https://whiteintel.dev/api/public/dossier/eb769c0f-9a21-5bad-9d2d-2b6945508ac8
identifier: icij:icijol-22000332
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FORBES CPA VICTORIA

**Type:** Organization  
**Identifier:** `icij:icijol-22000332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb769c0f-9a21-5bad-9d2d-2b6945508ac8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb769c0f-9a21-5bad-9d2d-2b6945508ac8  

## Ownership & control

### Holdings / subsidiaries

- **THE RIOTRENS FUND, LTD.** (director) — https://whiteintel.dev/entity/a2e4f6d1-c62a-5859-a64c-eb133169b98b
- **THE LATIN AMERICAN INFRASTRUCTURAL EQUITY FUND LTD.** (director) — https://whiteintel.dev/entity/e201f4b3-967c-54b3-8750-7f5344319ac9
- **THE TRANSPORTATION INFRASTRUCTURAL EQUITY FUND LTD.** (director) — https://whiteintel.dev/entity/039b553d-cd4f-56a8-9675-9266248b36ed
- **THE IBERO INVESTMENTS FUND, LTD.** (director) — https://whiteintel.dev/entity/674775e5-d74e-5eaa-ad76-1c369d8fe170
- **THE BLACKCOMB INFRASTRUCTURE FUND, LTD.** (director) — https://whiteintel.dev/entity/5db4e563-a4ab-552c-8868-fa45909233f1
- **THE R.C. INVESTMENTS FUND, LTD.** (director) — https://whiteintel.dev/entity/d618934f-9032-5913-9787-2c6819678d9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000332

## 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 **FORBES CPA VICTORIA** — https://whiteintel.dev/entity/eb769c0f-9a21-5bad-9d2d-2b6945508ac8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORBES CPA VICTORIA**. Human view: https://whiteintel.dev/entity/eb769c0f-9a21-5bad-9d2d-2b6945508ac8 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb769c0f-9a21-5bad-9d2d-2b6945508ac8._

_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"._