---
title: "TELGE CLAUDIO RIEDEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7ba26e-ec6c-519c-822a-e3bc9a7cb4bd
json: https://whiteintel.dev/api/public/dossier/2f7ba26e-ec6c-519c-822a-e3bc9a7cb4bd
identifier: icij:icijol-110059256
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TELGE CLAUDIO RIEDEL

**Type:** Organization  
**Identifier:** `icij:icijol-110059256`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f7ba26e-ec6c-519c-822a-e3bc9a7cb4bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7ba26e-ec6c-519c-822a-e3bc9a7cb4bd  

## Ownership & control

### Holdings / subsidiaries

- **LATIN AMERICAN PROCUREMENT, LTD.** (director of) — https://whiteintel.dev/entity/0bb3af05-b9bb-5317-8eba-ab7783e07233
- **BDT INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/a97851ca-574b-5ab3-bae1-734e0d29683a
- **BADATOP HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/7c80f6dc-b36b-5546-955e-058c312632c6
- **CORPORACION ARVEN, LIMITED** (director of) — https://whiteintel.dev/entity/2146ca58-825d-504b-af33-67dedeebd8dc
- **EMPRESAS ARTURO INTERNACIONAL, LIMITED** (director of) — https://whiteintel.dev/entity/23281b30-5d73-5a00-b20e-a0625aa74dec
- **PAICA FINANCIAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/1d9782ee-f0c9-5ec1-b85d-166d4a98ad73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110059256

## 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 **TELGE CLAUDIO RIEDEL** — https://whiteintel.dev/entity/2f7ba26e-ec6c-519c-822a-e3bc9a7cb4bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELGE CLAUDIO RIEDEL**. Human view: https://whiteintel.dev/entity/2f7ba26e-ec6c-519c-822a-e3bc9a7cb4bd · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7ba26e-ec6c-519c-822a-e3bc9a7cb4bd._

_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"._