---
title: "Vortex Holdings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32850175-ea65-5da5-a453-fdf41ebf263f
json: https://whiteintel.dev/api/public/dossier/32850175-ea65-5da5-a453-fdf41ebf263f
identifier: icij:icijol-12156480
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vortex Holdings

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12156480`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32850175-ea65-5da5-a453-fdf41ebf263f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32850175-ea65-5da5-a453-fdf41ebf263f  

## Ownership & control

### Holdings / subsidiaries

- **TIERRA NUEVO MINING LTD** (shareholder of) — https://whiteintel.dev/entity/4083a741-65ec-54ae-95c7-4d8266b8413c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12156480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vortex Holdings**. Human view: https://whiteintel.dev/entity/32850175-ea65-5da5-a453-fdf41ebf263f · Structured JSON: https://whiteintel.dev/api/public/dossier/32850175-ea65-5da5-a453-fdf41ebf263f._

_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"._