---
title: "YESID ARIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42076d4e-c8f7-5ca3-be05-1eecb3723909
json: https://whiteintel.dev/api/public/dossier/42076d4e-c8f7-5ca3-be05-1eecb3723909
identifier: icij:icijol-85043271
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YESID ARIAS

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85043271`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/42076d4e-c8f7-5ca3-be05-1eecb3723909  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42076d4e-c8f7-5ca3-be05-1eecb3723909  

## Ownership & control

### Owners / controllers

- **ARIAS TAMAYO, YESID** (owner of) — https://whiteintel.dev/entity/dfaa2c9c-6e3c-5d6f-9105-1a6338251870

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

1. **ARIAS TAMAYO, YESID** — owner of → *YESID ARIAS*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85043271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YESID ARIAS**. Human view: https://whiteintel.dev/entity/42076d4e-c8f7-5ca3-be05-1eecb3723909 · Structured JSON: https://whiteintel.dev/api/public/dossier/42076d4e-c8f7-5ca3-be05-1eecb3723909._

_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"._