---
title: "TREINER ROZALIA DE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32f3dd72-3559-5ff2-a43f-4ec9bd754113
json: https://whiteintel.dev/api/public/dossier/32f3dd72-3559-5ff2-a43f-4ec9bd754113
identifier: icij:icijol-110105269
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREINER ROZALIA DE

**Type:** Organization  
**Identifier:** `icij:icijol-110105269`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32f3dd72-3559-5ff2-a43f-4ec9bd754113  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32f3dd72-3559-5ff2-a43f-4ec9bd754113  

## Ownership & control

### Holdings / subsidiaries

- **TANEK, LTD.** (director of) — https://whiteintel.dev/entity/4736d894-ac6f-5f26-a975-75b73045aa80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110105269

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREINER ROZALIA DE**. Human view: https://whiteintel.dev/entity/32f3dd72-3559-5ff2-a43f-4ec9bd754113 · Structured JSON: https://whiteintel.dev/api/public/dossier/32f3dd72-3559-5ff2-a43f-4ec9bd754113._

_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"._