---
title: "Claudia Cecilia UGARTE MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16fc3e6f-a360-5b97-adfc-176b98028095
json: https://whiteintel.dev/api/public/dossier/16fc3e6f-a360-5b97-adfc-176b98028095
identifier: icij:icijol-240473044
jurisdiction: BO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Claudia Cecilia UGARTE MARTINEZ

**Type:** Organization  
**Jurisdiction:** BO  
**Identifier:** `icij:icijol-240473044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/16fc3e6f-a360-5b97-adfc-176b98028095  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16fc3e6f-a360-5b97-adfc-176b98028095  

## Ownership & control

### Holdings / subsidiaries

- **BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA** (shareholder of) — https://whiteintel.dev/entity/a39a30e5-555e-570e-82b3-c19149d45f3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240473044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claudia Cecilia UGARTE MARTINEZ**. Human view: https://whiteintel.dev/entity/16fc3e6f-a360-5b97-adfc-176b98028095 · Structured JSON: https://whiteintel.dev/api/public/dossier/16fc3e6f-a360-5b97-adfc-176b98028095._

_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"._