---
title: "JAIME EDUARDO ALEMAN HEALY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4914dcd9-814d-548f-bd95-c03ae3972308
json: https://whiteintel.dev/api/public/dossier/4914dcd9-814d-548f-bd95-c03ae3972308
identifier: icij:icijol-240046987
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAIME EDUARDO ALEMAN HEALY

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-240046987`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4914dcd9-814d-548f-bd95-c03ae3972308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4914dcd9-814d-548f-bd95-c03ae3972308  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jaime Eduardo Aleman Healy** — OpenOwnership · `oo-person:GB-COH-PER-12855819-FdMm_AIguL6M87rTj15Woce5e28` — https://whiteintel.dev/entity/ed627227-d2a9-57a5-a4b8-806e583d9715
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240048102` — https://whiteintel.dev/entity/d95b1e89-7967-58b4-becf-b5df680e4226
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046855` — https://whiteintel.dev/entity/a2fc0d5f-f842-526b-8f34-05eb388d46ba
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046828` — https://whiteintel.dev/entity/268a4128-26d4-5577-bbec-d86e97ef45de
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046826` — https://whiteintel.dev/entity/27f238c5-cea4-552e-9951-398ec34a3be3
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046836` — https://whiteintel.dev/entity/45fef726-2798-543a-942e-71bc21f1b257
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046840` — https://whiteintel.dev/entity/612d8ca7-8c43-5b24-ab52-f683c3b17fa9
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046843` — https://whiteintel.dev/entity/7243bce0-3a0b-5a70-9b79-6b6f613312e8
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046848` — https://whiteintel.dev/entity/8b4c181c-548e-5ae0-8b3b-95e3a43dcd86
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046839` — https://whiteintel.dev/entity/b270aaad-1288-5b24-b060-0c90b8378b7d
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046849` — https://whiteintel.dev/entity/d6808da4-55d5-5e25-aa56-9be5ce609b2a
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240104607` — https://whiteintel.dev/entity/c65f7e3b-c411-5169-af2c-79981311d5f5
- **JAIME EDUARDO ALEMAN HEALY** — ICIJ Offshore Leaks · `icij:icijol-240046833` — https://whiteintel.dev/entity/f77b0f16-8e1c-5aad-b5ed-35d9eaa0349c

## Ownership & control

### Holdings / subsidiaries

- **WALLACE HOLDINGS (BVI) LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/2616af34-1fa0-5b07-96f6-2037db12adb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240046987

## 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 **JAIME EDUARDO ALEMAN HEALY** — https://whiteintel.dev/entity/4914dcd9-814d-548f-bd95-c03ae3972308 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAIME EDUARDO ALEMAN HEALY**. Human view: https://whiteintel.dev/entity/4914dcd9-814d-548f-bd95-c03ae3972308 · Structured JSON: https://whiteintel.dev/api/public/dossier/4914dcd9-814d-548f-bd95-c03ae3972308._

_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"._