---
title: "YANELYS CANO NUNEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d945f10-1e80-594a-b102-264e97c90a15
json: https://whiteintel.dev/api/public/dossier/3d945f10-1e80-594a-b102-264e97c90a15
identifier: icij:icijol-56076976
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YANELYS CANO NUNEZ

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56076976`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d945f10-1e80-594a-b102-264e97c90a15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d945f10-1e80-594a-b102-264e97c90a15  

## Ownership & control

### Holdings / subsidiaries

- **OMEGA FOUNDATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f24a97e-554e-5b91-83b0-07bd81d6bf0f
- **ALPHA FOUNDATION LTD.** (director of) — https://whiteintel.dev/entity/1b4e9ca3-4294-5f42-aa48-952de4353062
- **ALPHA FOUNDATION LTD.** (legal representative of) — https://whiteintel.dev/entity/1b4e9ca3-4294-5f42-aa48-952de4353062
- **ALPHA FOUNDATION LTD.** (shareholder of) — https://whiteintel.dev/entity/1b4e9ca3-4294-5f42-aa48-952de4353062

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076976

## 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 **YANELYS CANO NUNEZ** — https://whiteintel.dev/entity/3d945f10-1e80-594a-b102-264e97c90a15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANELYS CANO NUNEZ**. Human view: https://whiteintel.dev/entity/3d945f10-1e80-594a-b102-264e97c90a15 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d945f10-1e80-594a-b102-264e97c90a15._

_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"._