---
title: "SOLIDUS INVESTMENTS CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eb5ccf1-005e-5bd0-bb2d-1e3c94fd70d0
json: https://whiteintel.dev/api/public/dossier/2eb5ccf1-005e-5bd0-bb2d-1e3c94fd70d0
identifier: icij:icijol-101721099
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOLIDUS INVESTMENTS CORPORATION

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101721099`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2eb5ccf1-005e-5bd0-bb2d-1e3c94fd70d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eb5ccf1-005e-5bd0-bb2d-1e3c94fd70d0  

## Ownership & control

### Owners / controllers

- **GRATERON* HERNAN** (director of) — https://whiteintel.dev/entity/ff73d991-505b-5915-823b-0e125799ed39
- **SEPULVEDA GERARDO** (director of) — https://whiteintel.dev/entity/a9b1fc0e-13bb-5a00-aa6f-6351e4f9ccea
- **LASHLEY AMANDA J.** (director of) — https://whiteintel.dev/entity/59658baf-c293-5092-8081-1adc3ce2181f
- **THOMPSON KATHY-ANN R-A** (director of) — https://whiteintel.dev/entity/aa1219a1-0af7-5247-9f54-e78349796ebe
- **PALLARES JOSE BELLOSTA** (director of) — https://whiteintel.dev/entity/69168f80-4581-5c6c-be65-320bc46f21d8
- **SOSA JUAN IGNACIO** (director of) — https://whiteintel.dev/entity/0a1f9699-e76d-5415-aea6-bf90151b4251
- **BELLOSTA PALLARES CARLOS MARCELINO J.** (director of) — https://whiteintel.dev/entity/6010ed73-fad5-597c-8504-a530bf5468b4
- **SISNETT NATALIA B** (director of) — https://whiteintel.dev/entity/127cadf2-141b-5151-94f1-6c7a97c3abda
- **PALLARES CARLOS BELLOSTA** (director of) — https://whiteintel.dev/entity/5bb685cc-6108-5792-9d12-4a581e26b487
- **MONTERO FERNANDO** (director of) — https://whiteintel.dev/entity/23a8a776-7e84-5267-99b0-7a28346fd1c1
- **ALVAREZ WILLIAM** (director of) — https://whiteintel.dev/entity/dd7890bc-f5c4-5b5a-ad29-decca3fb8cc5
- **PATEL MOHAMMED E** (director of) — https://whiteintel.dev/entity/049f9617-eefe-5d99-bcd1-7426ee9782ca

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

1. **GRATERON* HERNAN** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **SEPULVEDA GERARDO** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **LASHLEY AMANDA J.** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **THOMPSON KATHY-ANN R-A** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **PALLARES JOSE BELLOSTA** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **SOSA JUAN IGNACIO** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **BELLOSTA PALLARES CARLOS MARCELINO J.** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **SISNETT NATALIA B** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **PALLARES CARLOS BELLOSTA** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **MONTERO FERNANDO** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **ALVAREZ WILLIAM** — director of → *SOLIDUS INVESTMENTS CORPORATION*
1. **PATEL MOHAMMED E** — director of → *SOLIDUS INVESTMENTS CORPORATION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101721099

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLIDUS INVESTMENTS CORPORATION**. Human view: https://whiteintel.dev/entity/2eb5ccf1-005e-5bd0-bb2d-1e3c94fd70d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eb5ccf1-005e-5bd0-bb2d-1e3c94fd70d0._

_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"._