---
title: "FANEYTE, FLAVIO FERNANDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/50dabaf4-e113-5cd4-8771-ec99b38f889a
json: https://whiteintel.dev/api/public/dossier/50dabaf4-e113-5cd4-8771-ec99b38f889a
identifier: icij:icijol-86014756
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FANEYTE, FLAVIO FERNANDO

**Type:** Organization  
**Identifier:** `icij:icijol-86014756`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/50dabaf4-e113-5cd4-8771-ec99b38f889a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/50dabaf4-e113-5cd4-8771-ec99b38f889a  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING FUNDACION LOTTO PA DEPORTE** (board-member of) — https://whiteintel.dev/entity/9fb3cc2b-fa52-5ecc-b61f-94995fd6e7e1
- **STICHTING BUDO HALL ARUBA** (president of) — https://whiteintel.dev/entity/7a0976e5-dfd7-556e-be35-f39a5b442a61

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014756

## 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 **FANEYTE, FLAVIO FERNANDO** — https://whiteintel.dev/entity/50dabaf4-e113-5cd4-8771-ec99b38f889a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FANEYTE, FLAVIO FERNANDO**. Human view: https://whiteintel.dev/entity/50dabaf4-e113-5cd4-8771-ec99b38f889a · Structured JSON: https://whiteintel.dev/api/public/dossier/50dabaf4-e113-5cd4-8771-ec99b38f889a._

_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"._