---
title: "MARIA ALEJANDRA TORRES VIERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/502f6cb8-c331-54e7-9caa-91dcc43e3b41
json: https://whiteintel.dev/api/public/dossier/502f6cb8-c331-54e7-9caa-91dcc43e3b41
identifier: icij:icijol-240056694
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA ALEJANDRA TORRES VIERA

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240056694`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/502f6cb8-c331-54e7-9caa-91dcc43e3b41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/502f6cb8-c331-54e7-9caa-91dcc43e3b41  

## Ownership & control

### Holdings / subsidiaries

- **Wakú Enterprises Ltd** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/693bab5a-641e-5723-985d-4890f0510c18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240056694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ALEJANDRA TORRES VIERA**. Human view: https://whiteintel.dev/entity/502f6cb8-c331-54e7-9caa-91dcc43e3b41 · Structured JSON: https://whiteintel.dev/api/public/dossier/502f6cb8-c331-54e7-9caa-91dcc43e3b41._

_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"._