---
title: "NUEVA ALEJANDRIA INTERNATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628b09d0-57f4-5eb2-a0af-08fe5fd95ecc
json: https://whiteintel.dev/api/public/dossier/628b09d0-57f4-5eb2-a0af-08fe5fd95ecc
identifier: icij:icijol-10149795
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUEVA ALEJANDRIA INTERNATIONAL INC.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-10149795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/628b09d0-57f4-5eb2-a0af-08fe5fd95ecc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628b09d0-57f4-5eb2-a0af-08fe5fd95ecc  

## Ownership & control

### Owners / controllers

- **NUEVA ALEJANDRIA TRUST** (shareholder of) — https://whiteintel.dev/entity/1c715725-a6da-5e5e-9c95-f61351aae585

### 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/10149795

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUEVA ALEJANDRIA INTERNATIONAL INC.**. Human view: https://whiteintel.dev/entity/628b09d0-57f4-5eb2-a0af-08fe5fd95ecc · Structured JSON: https://whiteintel.dev/api/public/dossier/628b09d0-57f4-5eb2-a0af-08fe5fd95ecc._

_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"._