---
title: "INVERSIONES EAGLE BEACH N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31e4da95-e7d0-53af-81dd-35dbe5889b4f
json: https://whiteintel.dev/api/public/dossier/31e4da95-e7d0-53af-81dd-35dbe5889b4f
identifier: icij:icijol-85031458
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVERSIONES EAGLE BEACH N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85031458`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31e4da95-e7d0-53af-81dd-35dbe5889b4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31e4da95-e7d0-53af-81dd-35dbe5889b4f  

## Ownership & control

### Owners / controllers

- **MUCI RAMOS, ARMANDO JESUS** (managing director of) — https://whiteintel.dev/entity/fc878b78-c821-5f55-9d2f-39a154b29b11
- **OCHOA FERNANDEZ, KARINA NORA** (managing director of) — https://whiteintel.dev/entity/315e57a7-d836-5127-9508-e3e705352d3f

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

1. **MUCI RAMOS, ARMANDO JESUS** — managing director of → *INVERSIONES EAGLE BEACH N.V.*
1. **OCHOA FERNANDEZ, KARINA NORA** — managing director of → *INVERSIONES EAGLE BEACH N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85031458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVERSIONES EAGLE BEACH N.V.**. Human view: https://whiteintel.dev/entity/31e4da95-e7d0-53af-81dd-35dbe5889b4f · Structured JSON: https://whiteintel.dev/api/public/dossier/31e4da95-e7d0-53af-81dd-35dbe5889b4f._

_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"._