---
title: "Venasesores Financing, S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f36386d-cfab-56b7-83ec-683dcbe045c6
json: https://whiteintel.dev/api/public/dossier/3f36386d-cfab-56b7-83ec-683dcbe045c6
identifier: icij:icijol-139328
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Venasesores Financing, S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f36386d-cfab-56b7-83ec-683dcbe045c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f36386d-cfab-56b7-83ec-683dcbe045c6  

## Ownership & control

### Owners / controllers

- **Omar Farias** (director of) — https://whiteintel.dev/entity/23108d04-9511-5c07-9d8a-5e9404890314
- **Omar Farias** (shareholder of) — https://whiteintel.dev/entity/23108d04-9511-5c07-9d8a-5e9404890314
- **Fadel Muci** (director of) — https://whiteintel.dev/entity/4f7d5ef1-dd9b-5333-81fb-82b96d772592
- **Fadel Muci** (secretary of) — https://whiteintel.dev/entity/4f7d5ef1-dd9b-5333-81fb-82b96d772592
- **Fadel Muci** (shareholder of) — https://whiteintel.dev/entity/4f7d5ef1-dd9b-5333-81fb-82b96d772592

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

A **5-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/139328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Venasesores Financing, S.A.**. Human view: https://whiteintel.dev/entity/3f36386d-cfab-56b7-83ec-683dcbe045c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3f36386d-cfab-56b7-83ec-683dcbe045c6._

_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"._