---
title: "Daylana Teresa Ruiloba Luna — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59b44ae8-4ba8-5d96-ab84-a1830bbe87ae
json: https://whiteintel.dev/api/public/dossier/59b44ae8-4ba8-5d96-ab84-a1830bbe87ae
identifier: icij:icijol-22658
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Daylana Teresa Ruiloba Luna

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-22658`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59b44ae8-4ba8-5d96-ab84-a1830bbe87ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59b44ae8-4ba8-5d96-ab84-a1830bbe87ae  

## Ownership & control

### Holdings / subsidiaries

- **FIONSKI LIMITED** (director of) — https://whiteintel.dev/entity/5b7a8099-8848-5d6c-99e6-47c1974c2f8b
- **ALCO INVESTING S.A.** (director of) — https://whiteintel.dev/entity/72d29f35-bd57-5007-8a02-9a8a0a0d3d06
- **ALCO INVESTING S.A.** (shareholder of) — https://whiteintel.dev/entity/72d29f35-bd57-5007-8a02-9a8a0a0d3d06
- **Landway Business Ltd.** (director of) — https://whiteintel.dev/entity/68d552bf-3fd4-54fa-94be-988b571a7bb0
- **Landway Business Ltd.** (shareholder of) — https://whiteintel.dev/entity/68d552bf-3fd4-54fa-94be-988b571a7bb0
- **SCALA MANAGING LTD.** (director of) — https://whiteintel.dev/entity/2fa9dfeb-a3fe-5518-a6e9-db3859377f13
- **SCALA MANAGING LTD.** (shareholder of) — https://whiteintel.dev/entity/2fa9dfeb-a3fe-5518-a6e9-db3859377f13
- **LANDERSTONE LTD.** (shareholder of) — https://whiteintel.dev/entity/72c94c76-95a8-5e6c-bd63-806f3f1b32c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22658

## 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 **Daylana Teresa Ruiloba Luna** — https://whiteintel.dev/entity/59b44ae8-4ba8-5d96-ab84-a1830bbe87ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daylana Teresa Ruiloba Luna**. Human view: https://whiteintel.dev/entity/59b44ae8-4ba8-5d96-ab84-a1830bbe87ae · Structured JSON: https://whiteintel.dev/api/public/dossier/59b44ae8-4ba8-5d96-ab84-a1830bbe87ae._

_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"._