---
title: "XENIA BORQUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08fda71f-3b26-55c8-8dc9-9d29d7c83dca
json: https://whiteintel.dev/api/public/dossier/08fda71f-3b26-55c8-8dc9-9d29d7c83dca
identifier: icij:icijol-12142401
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XENIA BORQUEZ

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-12142401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08fda71f-3b26-55c8-8dc9-9d29d7c83dca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08fda71f-3b26-55c8-8dc9-9d29d7c83dca  

## Ownership & control

### Holdings / subsidiaries

- **Diazit Capital LTD.** (shareholder of) — https://whiteintel.dev/entity/4d868bac-d29d-57d4-a6e8-3db853b95ea6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12142401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XENIA BORQUEZ**. Human view: https://whiteintel.dev/entity/08fda71f-3b26-55c8-8dc9-9d29d7c83dca · Structured JSON: https://whiteintel.dev/api/public/dossier/08fda71f-3b26-55c8-8dc9-9d29d7c83dca._

_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"._