---
title: "SUMMERVIEW INVESTMENTS ASSET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/620a92df-eacb-5353-9a35-f4b7e5ce8224
json: https://whiteintel.dev/api/public/dossier/620a92df-eacb-5353-9a35-f4b7e5ce8224
identifier: icij:icijol-10208622
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUMMERVIEW INVESTMENTS ASSET LIMITED

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-10208622`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/620a92df-eacb-5353-9a35-f4b7e5ce8224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/620a92df-eacb-5353-9a35-f4b7e5ce8224  

## Ownership & control

### Owners / controllers

- **JACOBO DANIEL SAID MONTIEL** (shareholder of) — https://whiteintel.dev/entity/1bd4d32e-0638-52d2-b6ed-1ef4492fab0d

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10208622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMERVIEW INVESTMENTS ASSET LIMITED**. Human view: https://whiteintel.dev/entity/620a92df-eacb-5353-9a35-f4b7e5ce8224 · Structured JSON: https://whiteintel.dev/api/public/dossier/620a92df-eacb-5353-9a35-f4b7e5ce8224._

_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"._