---
title: "AGENCIA NIAGARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/412dcff8-a4dc-589b-b63e-3f7b9d7682eb
json: https://whiteintel.dev/api/public/dossier/412dcff8-a4dc-589b-b63e-3f7b9d7682eb
identifier: icij:icijol-85002018
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGENCIA NIAGARA

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85002018`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/412dcff8-a4dc-589b-b63e-3f7b9d7682eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/412dcff8-a4dc-589b-b63e-3f7b9d7682eb  

## Ownership & control

### Owners / controllers

- **MARCHENA, CLOVIS JACOBUS** (proxy of) — https://whiteintel.dev/entity/5a726a0d-4ab3-5353-844c-475cde71d8a4
- **MARCHENA, NILO DOMINGO** (owner of) — https://whiteintel.dev/entity/61dccdd2-b38e-5bc8-91d4-c48eef9c74af

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

A **2-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/85002018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGENCIA NIAGARA**. Human view: https://whiteintel.dev/entity/412dcff8-a4dc-589b-b63e-3f7b9d7682eb · Structured JSON: https://whiteintel.dev/api/public/dossier/412dcff8-a4dc-589b-b63e-3f7b9d7682eb._

_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"._