---
title: "JUAN JULIO BAENA ALVAREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f4239bb-ab1d-5d2d-b364-9f4fe8905d9a
json: https://whiteintel.dev/api/public/dossier/5f4239bb-ab1d-5d2d-b364-9f4fe8905d9a
identifier: icij:icijol-56105038
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUAN JULIO BAENA ALVAREZ

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56105038`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f4239bb-ab1d-5d2d-b364-9f4fe8905d9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f4239bb-ab1d-5d2d-b364-9f4fe8905d9a  

## Ownership & control

### Holdings / subsidiaries

- **CORAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ff4d51-d433-5331-90ac-d597818e0435

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105038

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN JULIO BAENA ALVAREZ**. Human view: https://whiteintel.dev/entity/5f4239bb-ab1d-5d2d-b364-9f4fe8905d9a · Structured JSON: https://whiteintel.dev/api/public/dossier/5f4239bb-ab1d-5d2d-b364-9f4fe8905d9a._

_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"._