---
title: "Otero - Eduardo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e59a045-4d9e-54df-ac8c-2fa2fa5cf854
json: https://whiteintel.dev/api/public/dossier/4e59a045-4d9e-54df-ac8c-2fa2fa5cf854
identifier: icij:icijol-80109417
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Otero - Eduardo

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-80109417`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e59a045-4d9e-54df-ac8c-2fa2fa5cf854  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e59a045-4d9e-54df-ac8c-2fa2fa5cf854  

## Ownership & control

### Holdings / subsidiaries

- **EBEL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f39a651a-34c5-547f-93cf-3f407f898b86
- **EBEL INTERNATIONAL LIMITED** (vice-president of) — https://whiteintel.dev/entity/f39a651a-34c5-547f-93cf-3f407f898b86
- **VENTURA CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/e69ebe7e-f3a7-5c1e-a672-9e32067c831b
- **VENTURA CORPORATION LIMITED** (vice-president of) — https://whiteintel.dev/entity/e69ebe7e-f3a7-5c1e-a672-9e32067c831b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109417

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Otero - Eduardo**. Human view: https://whiteintel.dev/entity/4e59a045-4d9e-54df-ac8c-2fa2fa5cf854 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e59a045-4d9e-54df-ac8c-2fa2fa5cf854._

_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"._