---
title: "WALTER MARTIN LEON ALEMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a2ca806-40ce-5ad5-8a1f-8caf6a0eee02
json: https://whiteintel.dev/api/public/dossier/1a2ca806-40ce-5ad5-8a1f-8caf6a0eee02
identifier: icij:icijol-12140440
jurisdiction: PE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALTER MARTIN LEON ALEMAN

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-12140440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a2ca806-40ce-5ad5-8a1f-8caf6a0eee02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a2ca806-40ce-5ad5-8a1f-8caf6a0eee02  

## Ownership & control

### Holdings / subsidiaries

- **BrightPoint Finance Inc.** (shareholder of) — https://whiteintel.dev/entity/0dc309c4-4b55-51f9-8dbe-3580cbe4e3bf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12140440

## 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 **WALTER MARTIN LEON ALEMAN** — https://whiteintel.dev/entity/1a2ca806-40ce-5ad5-8a1f-8caf6a0eee02 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALTER MARTIN LEON ALEMAN**. Human view: https://whiteintel.dev/entity/1a2ca806-40ce-5ad5-8a1f-8caf6a0eee02 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a2ca806-40ce-5ad5-8a1f-8caf6a0eee02._

_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"._