---
title: "Viyella San Miguel - Fernando — Ownership Dossier"
canonical: https://whiteintel.dev/entity/531f4d0c-ece2-529a-9e15-17cfe5ac93df
json: https://whiteintel.dev/api/public/dossier/531f4d0c-ece2-529a-9e15-17cfe5ac93df
identifier: icij:icijol-80135152
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Viyella San Miguel - Fernando

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-80135152`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/531f4d0c-ece2-529a-9e15-17cfe5ac93df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/531f4d0c-ece2-529a-9e15-17cfe5ac93df  

## Ownership & control

### Holdings / subsidiaries

- **Canadian Development Corporation Limited, Inc.** (director of) — https://whiteintel.dev/entity/ce0c8918-5fd3-5cc4-805a-e391eee94ad4
- **Canadian Development Corporation Limited, Inc.** (president of) — https://whiteintel.dev/entity/ce0c8918-5fd3-5cc4-805a-e391eee94ad4
- **New Viyella Trust** (beneficiary of) — https://whiteintel.dev/entity/8e9b3105-4e1e-5057-a347-2f0ff5835aff
- **New Viyella Trust** (settlor of) — https://whiteintel.dev/entity/8e9b3105-4e1e-5057-a347-2f0ff5835aff
- **C.I. Trust** (beneficiary of) — https://whiteintel.dev/entity/c81d17eb-63a5-5a6c-8db4-60e4f2c7101a
- **C.I. Trust** (settlor of) — https://whiteintel.dev/entity/c81d17eb-63a5-5a6c-8db4-60e4f2c7101a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80135152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Viyella San Miguel - Fernando**. Human view: https://whiteintel.dev/entity/531f4d0c-ece2-529a-9e15-17cfe5ac93df · Structured JSON: https://whiteintel.dev/api/public/dossier/531f4d0c-ece2-529a-9e15-17cfe5ac93df._

_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"._