---
title: "ZAVIA DEVELOPMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17ec91ba-01c0-5c9a-a7dc-eb145bf341ee
json: https://whiteintel.dev/api/public/dossier/17ec91ba-01c0-5c9a-a7dc-eb145bf341ee
identifier: icij:icijol-10211650
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZAVIA DEVELOPMENT INC.

**Type:** Company  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-10211650`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17ec91ba-01c0-5c9a-a7dc-eb145bf341ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17ec91ba-01c0-5c9a-a7dc-eb145bf341ee  

## Ownership & control

### Owners / controllers

- **CESAR AUGUSTO MOYA COLMENARES** (shareholder of) — https://whiteintel.dev/entity/44ea4b62-6b27-513f-8e31-e074fccf5c62

### 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/10211650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAVIA DEVELOPMENT INC.**. Human view: https://whiteintel.dev/entity/17ec91ba-01c0-5c9a-a7dc-eb145bf341ee · Structured JSON: https://whiteintel.dev/api/public/dossier/17ec91ba-01c0-5c9a-a7dc-eb145bf341ee._

_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"._