---
title: "MARCHENA, NILO DOMINGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61dccdd2-b38e-5bc8-91d4-c48eef9c74af
json: https://whiteintel.dev/api/public/dossier/61dccdd2-b38e-5bc8-91d4-c48eef9c74af
identifier: icij:icijol-86015018
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCHENA, NILO DOMINGO

**Type:** Organization  
**Identifier:** `icij:icijol-86015018`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61dccdd2-b38e-5bc8-91d4-c48eef9c74af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61dccdd2-b38e-5bc8-91d4-c48eef9c74af  

## Ownership & control

### Holdings / subsidiaries

- **AGENCIA NIAGARA** (owner of) — https://whiteintel.dev/entity/412dcff8-a4dc-589b-b63e-3f7b9d7682eb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86015018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCHENA, NILO DOMINGO**. Human view: https://whiteintel.dev/entity/61dccdd2-b38e-5bc8-91d4-c48eef9c74af · Structured JSON: https://whiteintel.dev/api/public/dossier/61dccdd2-b38e-5bc8-91d4-c48eef9c74af._

_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"._