---
title: "MVM TOTOLICA N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb1058f0-2c9d-5043-9f20-b4264f9eb985
json: https://whiteintel.dev/api/public/dossier/fb1058f0-2c9d-5043-9f20-b4264f9eb985
identifier: icij:icijol-85037104
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MVM TOTOLICA N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85037104`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb1058f0-2c9d-5043-9f20-b4264f9eb985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb1058f0-2c9d-5043-9f20-b4264f9eb985  

## Ownership & control

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85037104

## 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 **MVM TOTOLICA N.V.** — https://whiteintel.dev/entity/fb1058f0-2c9d-5043-9f20-b4264f9eb985 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MVM TOTOLICA N.V.**. Human view: https://whiteintel.dev/entity/fb1058f0-2c9d-5043-9f20-b4264f9eb985 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb1058f0-2c9d-5043-9f20-b4264f9eb985._

_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"._