---
title: "Oscar Augusto Cedeno Villarreal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b8aed44-9b0b-578f-aef6-1e5dfd888b34
json: https://whiteintel.dev/api/public/dossier/3b8aed44-9b0b-578f-aef6-1e5dfd888b34
identifier: oo-person:GB-COH-PER-SL032288-UQb0E6871f-mDaIz_9Jl3QBWwz8
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Oscar Augusto Cedeno Villarreal

**Type:** Person  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `oo-person:GB-COH-PER-SL032288-UQb0E6871f-mDaIz_9Jl3QBWwz8`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b8aed44-9b0b-578f-aef6-1e5dfd888b34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b8aed44-9b0b-578f-aef6-1e5dfd888b34  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Oscar Augusto Cedeno Villarreal** — ICIJ Offshore Leaks · `icij:icijol-21063` — https://whiteintel.dev/entity/ec8d925e-54b7-588a-9d43-f51d44dbd09f
- **Oscar Augusto Cedeno Villarreal** — OpenOwnership · `oo-person:GB-COH-PER-06320186-QJTRTybTyamp_rgOW1pBcbywREg` — https://whiteintel.dev/entity/238ebc4b-6d40-570a-adb8-0d3879a62f82
- **Oscar Augusto Cedeno Villarreal** — ICIJ Offshore Leaks · `icij:icijol-20592` — https://whiteintel.dev/entity/391af6cf-b7e4-598e-aed2-9b049c7827a3
- **Oscar Augusto Cedeno Villarreal** — OpenOwnership · `oo-person:GB-COH-PER-SL032287-ohrsfrHgumiI1cbh-6qtaYcWnps` — https://whiteintel.dev/entity/9fe90af3-fdb7-51b4-b7e3-9bd3941ab817
- **Oscar Augusto Cedeno Villarreal** — ICIJ Offshore Leaks · `icij:icijol-21250` — https://whiteintel.dev/entity/bc88ad39-d618-5b04-8a5f-5a86e02545c8
- **Oscar Augusto Cedeno Villarreal** — ICIJ Offshore Leaks · `icij:icijol-23260` — https://whiteintel.dev/entity/c9c6697c-bb21-5f06-bade-aa4b181a1307

## Ownership & control

### Holdings / subsidiaries

- **MIDLAND COMPANY SERVICES LP** (beneficial owner) — https://whiteintel.dev/entity/e8bbb4bd-e1eb-5fd0-90f7-50ffe0f7428c

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Oscar Augusto Cedeno Villarreal** — https://whiteintel.dev/entity/3b8aed44-9b0b-578f-aef6-1e5dfd888b34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oscar Augusto Cedeno Villarreal**. Human view: https://whiteintel.dev/entity/3b8aed44-9b0b-578f-aef6-1e5dfd888b34 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b8aed44-9b0b-578f-aef6-1e5dfd888b34._

_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"._