---
title: "Cicogna, Beatriz - — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c1394b3-c0a2-51f8-80c8-3e97d94c2c79
json: https://whiteintel.dev/api/public/dossier/2c1394b3-c0a2-51f8-80c8-3e97d94c2c79
identifier: icij:icijol-80049831
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cicogna, Beatriz -

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-80049831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c1394b3-c0a2-51f8-80c8-3e97d94c2c79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c1394b3-c0a2-51f8-80c8-3e97d94c2c79  

## Ownership & control

### Holdings / subsidiaries

- **BEAVICO MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/1527ceb0-7c97-5957-892c-cf3235c24922
- **BEAVICO MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1527ceb0-7c97-5957-892c-cf3235c24922
- **THE BEAVICO STAR TRUST** (beneficiary of) — https://whiteintel.dev/entity/6102fc65-1373-5404-90c7-de64e46664eb
- **THE BEAVICO STAR TRUST** (settlor of) — https://whiteintel.dev/entity/6102fc65-1373-5404-90c7-de64e46664eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80049831

## 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 **Cicogna, Beatriz -** — https://whiteintel.dev/entity/2c1394b3-c0a2-51f8-80c8-3e97d94c2c79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cicogna, Beatriz -**. Human view: https://whiteintel.dev/entity/2c1394b3-c0a2-51f8-80c8-3e97d94c2c79 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c1394b3-c0a2-51f8-80c8-3e97d94c2c79._

_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"._