---
title: "BELTRE DIAZ, JOAQUIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b18e61d-901a-548d-a0a5-954b447ab769
json: https://whiteintel.dev/api/public/dossier/2b18e61d-901a-548d-a0a5-954b447ab769
identifier: icij:icijol-86026175
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BELTRE DIAZ, JOAQUIN

**Type:** Organization  
**Identifier:** `icij:icijol-86026175`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b18e61d-901a-548d-a0a5-954b447ab769  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b18e61d-901a-548d-a0a5-954b447ab769  

## Ownership & control

### Holdings / subsidiaries

- **REFRIG/PARTS R/P** (proxy of) — https://whiteintel.dev/entity/c8560544-99ee-5c66-881f-729f5f377d72
- **REFRIG/PARTS** (owner of) — https://whiteintel.dev/entity/9565ad7c-1146-50a4-b1bc-9dfec9a358b1
- **MACUMBA NIGHT CLUB** (proxy of) — https://whiteintel.dev/entity/6557af4d-4d24-5ec1-891e-fb7e460e5585
- **TORRE DE CONTROL DRINK & LOUNGE** (proxy of) — https://whiteintel.dev/entity/89993565-06e3-5e12-be90-e233cc370ae7
- **SAKURA MOTORS** (owner of) — https://whiteintel.dev/entity/d784ad03-4a2e-58dc-8bd0-ef2dc8dd7508

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86026175

## 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 **BELTRE DIAZ, JOAQUIN** — https://whiteintel.dev/entity/2b18e61d-901a-548d-a0a5-954b447ab769 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BELTRE DIAZ, JOAQUIN**. Human view: https://whiteintel.dev/entity/2b18e61d-901a-548d-a0a5-954b447ab769 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b18e61d-901a-548d-a0a5-954b447ab769._

_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"._