---
title: "OSWALDO JESÚS CISNEROS FAJARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/328d2b24-2ed6-5a79-a74b-9a44409397bc
json: https://whiteintel.dev/api/public/dossier/328d2b24-2ed6-5a79-a74b-9a44409397bc
identifier: icij:icijol-240042921
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSWALDO JESÚS CISNEROS FAJARDO

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240042921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/328d2b24-2ed6-5a79-a74b-9a44409397bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/328d2b24-2ed6-5a79-a74b-9a44409397bc  

## Ownership & control

### Holdings / subsidiaries

- **ELMONT PROPERTIES INC.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/fcd461bc-4e20-5a80-9f84-b2951142b248

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240042921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSWALDO JESÚS CISNEROS FAJARDO**. Human view: https://whiteintel.dev/entity/328d2b24-2ed6-5a79-a74b-9a44409397bc · Structured JSON: https://whiteintel.dev/api/public/dossier/328d2b24-2ed6-5a79-a74b-9a44409397bc._

_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"._