---
title: "Javier PRADA TORRES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60dbe9d8-a2a1-5fcf-8f3a-efe8ceed9221
json: https://whiteintel.dev/api/public/dossier/60dbe9d8-a2a1-5fcf-8f3a-efe8ceed9221
identifier: icij:icijol-240303028
jurisdiction: CR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Javier PRADA TORRES

**Type:** Organization  
**Jurisdiction:** CR  
**Identifier:** `icij:icijol-240303028`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60dbe9d8-a2a1-5fcf-8f3a-efe8ceed9221  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60dbe9d8-a2a1-5fcf-8f3a-efe8ceed9221  

## Ownership & control

### Holdings / subsidiaries

- **YUAN TRADING LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/80559b2d-5298-59c9-9464-4ee435d888e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240303028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Javier PRADA TORRES**. Human view: https://whiteintel.dev/entity/60dbe9d8-a2a1-5fcf-8f3a-efe8ceed9221 · Structured JSON: https://whiteintel.dev/api/public/dossier/60dbe9d8-a2a1-5fcf-8f3a-efe8ceed9221._

_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"._