---
title: "ESTEY INTERNATIONAL CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39bde9d6-3e65-5e25-bb77-fbfecc76d7df
json: https://whiteintel.dev/api/public/dossier/39bde9d6-3e65-5e25-bb77-fbfecc76d7df
identifier: icij:icijol-10038790
jurisdiction: DM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ESTEY INTERNATIONAL CORP.

**Type:** Company  
**Jurisdiction:** DM  
**Identifier:** `icij:icijol-10038790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39bde9d6-3e65-5e25-bb77-fbfecc76d7df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39bde9d6-3e65-5e25-bb77-fbfecc76d7df  

## Ownership & control

### Owners / controllers

- **FRANCISCO LÓPEZ SEGALÉS** (shareholder of) — https://whiteintel.dev/entity/7a8546a4-444f-5de9-8ade-ee39d7927b28

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

1. **FRANCISCO LÓPEZ SEGALÉS** — shareholder of → *ESTEY INTERNATIONAL CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10038790

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTEY INTERNATIONAL CORP.**. Human view: https://whiteintel.dev/entity/39bde9d6-3e65-5e25-bb77-fbfecc76d7df · Structured JSON: https://whiteintel.dev/api/public/dossier/39bde9d6-3e65-5e25-bb77-fbfecc76d7df._

_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"._