---
title: "JUAN ANGEL ESPINAL AGUILAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49599bd2-b9da-5168-8989-3ed4e6448419
json: https://whiteintel.dev/api/public/dossier/49599bd2-b9da-5168-8989-3ed4e6448419
identifier: icij:icijol-12081001
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUAN ANGEL ESPINAL AGUILAR

**Type:** Organization  
**Identifier:** `icij:icijol-12081001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/49599bd2-b9da-5168-8989-3ed4e6448419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49599bd2-b9da-5168-8989-3ed4e6448419  

## Ownership & control

### Holdings / subsidiaries

- **KINZY BUSINESS S.A** (shareholder of) — https://whiteintel.dev/entity/e5255e4e-9db1-500d-8802-20b7bb120259

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12081001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN ANGEL ESPINAL AGUILAR**. Human view: https://whiteintel.dev/entity/49599bd2-b9da-5168-8989-3ed4e6448419 · Structured JSON: https://whiteintel.dev/api/public/dossier/49599bd2-b9da-5168-8989-3ed4e6448419._

_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"._