---
title: "NUEVA VALENCIA S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c04cba2-b27e-5516-9cda-c8590804df76
json: https://whiteintel.dev/api/public/dossier/0c04cba2-b27e-5516-9cda-c8590804df76
identifier: icij:icijol-10057307
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NUEVA VALENCIA S.A.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10057307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0c04cba2-b27e-5516-9cda-c8590804df76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c04cba2-b27e-5516-9cda-c8590804df76  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/e2983898-dccd-5cd7-89e5-f8a672babf38
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/609420ad-89a0-5c99-9033-de76bc4868da
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/ac7531d9-e7f5-5fad-b2a2-92cec3dd8391
- **DIETER ALEJANDRO KELLER BOCK** (shareholder of) — https://whiteintel.dev/entity/cf6285fc-0a1e-5885-b273-c0efee77a125
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9265e522-2edc-592b-9600-5b1016c7fe8c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c91afc16-36cc-5980-b657-465d2292079e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9c30bc14-2e71-5376-b738-f0572f50a06c
- **BIRGIT VERONICA KELLER BOCK DE ERICHSEN** (shareholder of) — https://whiteintel.dev/entity/bf3fa5be-04f3-577a-9165-5547804ec7c2
- **MARTIN FEDERICO KELLER BOCK** (shareholder of) — https://whiteintel.dev/entity/f65efea5-e46b-54e6-b0f1-8010fb3846d1
- **JULIANE KELLER** (shareholder of) — https://whiteintel.dev/entity/f0c1aef0-97b5-54da-893d-690f9da506f8

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

A **10-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/10057307

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUEVA VALENCIA S.A.**. Human view: https://whiteintel.dev/entity/0c04cba2-b27e-5516-9cda-c8590804df76 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c04cba2-b27e-5516-9cda-c8590804df76._

_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"._