---
title: "JUAMPA TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c04852-054a-5bef-a12d-67835fdcac17
json: https://whiteintel.dev/api/public/dossier/34c04852-054a-5bef-a12d-67835fdcac17
identifier: icij:icijol-10186147
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUAMPA TRADING CORP.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10186147`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/34c04852-054a-5bef-a12d-67835fdcac17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c04852-054a-5bef-a12d-67835fdcac17  

## Ownership & control

### Owners / controllers

- **ANTONIO JUAN BAUTISTA VIERCI MENDOZA** (shareholder of) — https://whiteintel.dev/entity/116ad808-d484-51a8-9cc7-78459e8825ef
- **ANA MARIA YAKISICH DE VIERCI** (shareholder of) — https://whiteintel.dev/entity/1a67a9b9-8ba0-5b5d-a769-f6aaa3baa9e2
- **ALBACORE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/56f835ae-fb68-5476-87d2-dbb21db1a3d1
- **PROVIDENCE ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd102b85-b875-5981-93c0-6a6e2e659a06

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

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10186147

## 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 **JUAMPA TRADING CORP.** — https://whiteintel.dev/entity/34c04852-054a-5bef-a12d-67835fdcac17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAMPA TRADING CORP.**. Human view: https://whiteintel.dev/entity/34c04852-054a-5bef-a12d-67835fdcac17 · Structured JSON: https://whiteintel.dev/api/public/dossier/34c04852-054a-5bef-a12d-67835fdcac17._

_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"._