---
title: "Alvarez - Jaime — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2deb7be7-cc2f-5679-b33f-574d88d60982
json: https://whiteintel.dev/api/public/dossier/2deb7be7-cc2f-5679-b33f-574d88d60982
identifier: icij:icijol-80029271
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alvarez - Jaime

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80029271`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2deb7be7-cc2f-5679-b33f-574d88d60982  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2deb7be7-cc2f-5679-b33f-574d88d60982  

## Ownership & control

### Holdings / subsidiaries

- **CIPEP V, L.P.** (shareholder of) — https://whiteintel.dev/entity/097f1cd0-c2ec-5625-adc8-51341b4596ee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alvarez - Jaime**. Human view: https://whiteintel.dev/entity/2deb7be7-cc2f-5679-b33f-574d88d60982 · Structured JSON: https://whiteintel.dev/api/public/dossier/2deb7be7-cc2f-5679-b33f-574d88d60982._

_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"._