---
title: "OSWALDO JESUS CISNEROS FAJARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b16fb6e-8697-53cc-bb0b-e62e726aa474
json: https://whiteintel.dev/api/public/dossier/4b16fb6e-8697-53cc-bb0b-e62e726aa474
identifier: icij:icijol-240103057
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSWALDO JESUS CISNEROS FAJARDO

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240103057`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b16fb6e-8697-53cc-bb0b-e62e726aa474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b16fb6e-8697-53cc-bb0b-e62e726aa474  

## Ownership & control

### Holdings / subsidiaries

- **GOLDENBIRD FINANCE S.A** (Beneficial Owner) — https://whiteintel.dev/entity/cf489901-3ab7-505c-86ff-d95e0e63f2f9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240103057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSWALDO JESUS CISNEROS FAJARDO**. Human view: https://whiteintel.dev/entity/4b16fb6e-8697-53cc-bb0b-e62e726aa474 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b16fb6e-8697-53cc-bb0b-e62e726aa474._

_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"._