---
title: "DUQUESA ENTERPRISES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f423d20-4dab-526f-8429-e599c5a4cd90
json: https://whiteintel.dev/api/public/dossier/1f423d20-4dab-526f-8429-e599c5a4cd90
identifier: icij:icijol-240430133
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DUQUESA ENTERPRISES S.A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-240430133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f423d20-4dab-526f-8429-e599c5a4cd90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f423d20-4dab-526f-8429-e599c5a4cd90  

## Ownership & control

### Owners / controllers

- **NOBERTO NOGUEIRA PINHEIRO** (BeneficialOwner) — https://whiteintel.dev/entity/d049ce22-38e4-540c-831d-a0b7846005e2

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

1. **NOBERTO NOGUEIRA PINHEIRO** — BeneficialOwner → *DUQUESA ENTERPRISES S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240430133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUQUESA ENTERPRISES S.A.**. Human view: https://whiteintel.dev/entity/1f423d20-4dab-526f-8429-e599c5a4cd90 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f423d20-4dab-526f-8429-e599c5a4cd90._

_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"._