---
title: "CÉSAR JORQUIERA MALDONADO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62804983-e86e-57d3-acbf-60afa643fb4a
json: https://whiteintel.dev/api/public/dossier/62804983-e86e-57d3-acbf-60afa643fb4a
identifier: icij:icijol-12022382
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CÉSAR JORQUIERA MALDONADO

**Type:** Organization  
**Identifier:** `icij:icijol-12022382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62804983-e86e-57d3-acbf-60afa643fb4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62804983-e86e-57d3-acbf-60afa643fb4a  

## Ownership & control

### Holdings / subsidiaries

- **ZOLAN ASSETS CORP.** (shareholder of) — https://whiteintel.dev/entity/911d9416-a1bd-5dcc-b654-60b18fed9b83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12022382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CÉSAR JORQUIERA MALDONADO**. Human view: https://whiteintel.dev/entity/62804983-e86e-57d3-acbf-60afa643fb4a · Structured JSON: https://whiteintel.dev/api/public/dossier/62804983-e86e-57d3-acbf-60afa643fb4a._

_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"._