---
title: "VILCHEZ TRADING — Ownership Dossier"
canonical: https://whiteintel.dev/entity/11547499-ae44-548a-b850-2ddaba162216
json: https://whiteintel.dev/api/public/dossier/11547499-ae44-548a-b850-2ddaba162216
identifier: icij:icijol-85021908
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VILCHEZ TRADING

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85021908`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/11547499-ae44-548a-b850-2ddaba162216  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/11547499-ae44-548a-b850-2ddaba162216  

## Ownership & control

### Owners / controllers

- **VILCHEZ-DABIAN, MARVEL EVELYNE** (owner of) — https://whiteintel.dev/entity/c8e916c5-ed2a-5672-bfe0-2adc27db1788

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

A **1-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/85021908

## 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 **VILCHEZ TRADING** — https://whiteintel.dev/entity/11547499-ae44-548a-b850-2ddaba162216 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VILCHEZ TRADING**. Human view: https://whiteintel.dev/entity/11547499-ae44-548a-b850-2ddaba162216 · Structured JSON: https://whiteintel.dev/api/public/dossier/11547499-ae44-548a-b850-2ddaba162216._

_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"._