---
title: "CORPORACION VALIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3af4e6b7-489b-583b-9201-8ab1cfdb45dc
json: https://whiteintel.dev/api/public/dossier/3af4e6b7-489b-583b-9201-8ab1cfdb45dc
identifier: icij:icijol-240082005
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CORPORACION VALIRA

**Type:** Company  
**Identifier:** `icij:icijol-240082005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3af4e6b7-489b-583b-9201-8ab1cfdb45dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3af4e6b7-489b-583b-9201-8ab1cfdb45dc  

## Ownership & control

### Owners / controllers

- **OSWALDO JESUS CISNEROS FAJARDO** (Beneficial Owner) — https://whiteintel.dev/entity/835ea4a2-e61a-5cd4-a034-53c6a7ea7703

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

A **1-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/240082005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORACION VALIRA**. Human view: https://whiteintel.dev/entity/3af4e6b7-489b-583b-9201-8ab1cfdb45dc · Structured JSON: https://whiteintel.dev/api/public/dossier/3af4e6b7-489b-583b-9201-8ab1cfdb45dc._

_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"._