---
title: "NIOQUIN INC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/264bc8da-df74-5fbb-b3fc-8fb3d051fd8f
json: https://whiteintel.dev/api/public/dossier/264bc8da-df74-5fbb-b3fc-8fb3d051fd8f
identifier: icij:icijol-101704638
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIOQUIN INC

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101704638`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/264bc8da-df74-5fbb-b3fc-8fb3d051fd8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/264bc8da-df74-5fbb-b3fc-8fb3d051fd8f  

## Ownership & control

### Owners / controllers

- **CERRO MARIA DEL** (director of) — https://whiteintel.dev/entity/6ebcd227-002d-5c13-a0ad-27f83e3cc315

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

1. **CERRO MARIA DEL** — director of → *NIOQUIN INC*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101704638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIOQUIN INC**. Human view: https://whiteintel.dev/entity/264bc8da-df74-5fbb-b3fc-8fb3d051fd8f · Structured JSON: https://whiteintel.dev/api/public/dossier/264bc8da-df74-5fbb-b3fc-8fb3d051fd8f._

_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"._