---
title: "NIMAFERXI REPRESENTACIONES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/64aa2808-399b-5bc5-9e68-b400a8da9350
json: https://whiteintel.dev/api/public/dossier/64aa2808-399b-5bc5-9e68-b400a8da9350
identifier: icij:icijol-85030829
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NIMAFERXI REPRESENTACIONES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85030829`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/64aa2808-399b-5bc5-9e68-b400a8da9350  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/64aa2808-399b-5bc5-9e68-b400a8da9350  

## Ownership & control

### Owners / controllers

- **MOSQUERA REINA-TOBAR CORDOBA, XIMENA** (owner of) — https://whiteintel.dev/entity/cb75949d-2cc3-5e9c-8e3b-878f4cbb82d6
- **MOSQUERA REINA, JESUS FERNANDO** (proxy of) — https://whiteintel.dev/entity/30647c25-3233-5b48-b85d-97892d838bdc

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

1. **MOSQUERA REINA-TOBAR CORDOBA, XIMENA** — owner of → *NIMAFERXI REPRESENTACIONES*
1. **MOSQUERA REINA, JESUS FERNANDO** — proxy of → *NIMAFERXI REPRESENTACIONES*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85030829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIMAFERXI REPRESENTACIONES**. Human view: https://whiteintel.dev/entity/64aa2808-399b-5bc5-9e68-b400a8da9350 · Structured JSON: https://whiteintel.dev/api/public/dossier/64aa2808-399b-5bc5-9e68-b400a8da9350._

_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"._