---
title: "BUTTERFLY BOUTIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35ff60da-9d16-5167-9ff9-478ec8a7da19
json: https://whiteintel.dev/api/public/dossier/35ff60da-9d16-5167-9ff9-478ec8a7da19
identifier: icij:icijol-85041784
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUTTERFLY BOUTIQUE

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85041784`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35ff60da-9d16-5167-9ff9-478ec8a7da19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35ff60da-9d16-5167-9ff9-478ec8a7da19  

## Ownership & control

### Owners / controllers

- **DIRKSZ, HERMAN ENRIQUE** (owner of) — https://whiteintel.dev/entity/014e5b09-e710-5931-8c96-49aae665a70e
- **DIRKSZ-GUILLEN GALEANO, MARTHA YANETH** (proxy of) — https://whiteintel.dev/entity/ec2f61df-afef-54c3-99ae-d032966a009d

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85041784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUTTERFLY BOUTIQUE**. Human view: https://whiteintel.dev/entity/35ff60da-9d16-5167-9ff9-478ec8a7da19 · Structured JSON: https://whiteintel.dev/api/public/dossier/35ff60da-9d16-5167-9ff9-478ec8a7da19._

_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"._