---
title: "COMPLEMENT ENTERPRISE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e7eaddb-4e49-5449-87b2-d91b8291d616
json: https://whiteintel.dev/api/public/dossier/1e7eaddb-4e49-5449-87b2-d91b8291d616
identifier: icij:icijol-85015338
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COMPLEMENT ENTERPRISE

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85015338`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e7eaddb-4e49-5449-87b2-d91b8291d616  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e7eaddb-4e49-5449-87b2-d91b8291d616  

## Ownership & control

### Owners / controllers

- **REATEGUI-ARANDA, TILIO** (owner of) — https://whiteintel.dev/entity/0a768b6e-1e4b-5b01-a0c9-96eecb62de82

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

1. **REATEGUI-ARANDA, TILIO** — owner of → *COMPLEMENT ENTERPRISE*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85015338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPLEMENT ENTERPRISE**. Human view: https://whiteintel.dev/entity/1e7eaddb-4e49-5449-87b2-d91b8291d616 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e7eaddb-4e49-5449-87b2-d91b8291d616._

_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"._