---
title: "PIEDRA DEL AGUILA INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16d6b0d4-d993-53b6-a8ae-acfe588d2a9b
json: https://whiteintel.dev/api/public/dossier/16d6b0d4-d993-53b6-a8ae-acfe588d2a9b
identifier: icij:icijol-56090889
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PIEDRA DEL AGUILA INVESTMENT LIMITED

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56090889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16d6b0d4-d993-53b6-a8ae-acfe588d2a9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16d6b0d4-d993-53b6-a8ae-acfe588d2a9b  

## Ownership & control

### Holdings / subsidiaries

- **ARCONAS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1
- **ARCONAS INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1
- **ARCONAS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/b38f5cf2-2c07-5896-a7bb-62b09a99d7d1
- **MDV LIMITED** (shareholder of) — https://whiteintel.dev/entity/db2bfbb3-e505-5040-992c-148a55daf515
- **ADV LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5b17832-9643-58ae-b286-0fdaa2fd7a5b
- **FDV LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3996425-3e42-525a-b3db-14e0dd426012

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090889

## 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 **PIEDRA DEL AGUILA INVESTMENT LIMITED** — https://whiteintel.dev/entity/16d6b0d4-d993-53b6-a8ae-acfe588d2a9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIEDRA DEL AGUILA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/16d6b0d4-d993-53b6-a8ae-acfe588d2a9b · Structured JSON: https://whiteintel.dev/api/public/dossier/16d6b0d4-d993-53b6-a8ae-acfe588d2a9b._

_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"._