---
title: "ARISTEC INVESTMENTS LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52d8d72d-848b-5dc6-8231-d93feb62df5f
json: https://whiteintel.dev/api/public/dossier/52d8d72d-848b-5dc6-8231-d93feb62df5f
identifier: icij:icijol-10005011
jurisdiction: EC
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARISTEC INVESTMENTS LLC

**Type:** Company  
**Jurisdiction:** EC  
**Identifier:** `icij:icijol-10005011`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52d8d72d-848b-5dc6-8231-d93feb62df5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52d8d72d-848b-5dc6-8231-d93feb62df5f  

## Ownership & control

### Owners / controllers

- **MANUEL ANTONIO ROBALINO ORELLANA** (shareholder of) — https://whiteintel.dev/entity/7f974300-ffb5-5b51-9386-fa902fa1af00

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10005011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARISTEC INVESTMENTS LLC**. Human view: https://whiteintel.dev/entity/52d8d72d-848b-5dc6-8231-d93feb62df5f · Structured JSON: https://whiteintel.dev/api/public/dossier/52d8d72d-848b-5dc6-8231-d93feb62df5f._

_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"._