---
title: "CECILIA RAMIREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/458f5cd3-e2a0-587a-97d4-e22f197c1652
json: https://whiteintel.dev/api/public/dossier/458f5cd3-e2a0-587a-97d4-e22f197c1652
identifier: icij:icijol-12087370
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CECILIA RAMIREZ

**Type:** Organization  
**Identifier:** `icij:icijol-12087370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/458f5cd3-e2a0-587a-97d4-e22f197c1652  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/458f5cd3-e2a0-587a-97d4-e22f197c1652  

## Ownership & control

### Holdings / subsidiaries

- **WIKEL FINANCIAL S.A.** (shareholder of) — https://whiteintel.dev/entity/fc318620-181b-5bb2-982f-cf5d26284b12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12087370

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CECILIA RAMIREZ**. Human view: https://whiteintel.dev/entity/458f5cd3-e2a0-587a-97d4-e22f197c1652 · Structured JSON: https://whiteintel.dev/api/public/dossier/458f5cd3-e2a0-587a-97d4-e22f197c1652._

_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"._