---
title: "SALVAT Investment Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69e7d482-3376-57ca-8d2a-38342cd9cb75
json: https://whiteintel.dev/api/public/dossier/69e7d482-3376-57ca-8d2a-38342cd9cb75
identifier: icij:icijol-10139502
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SALVAT Investment Corporation

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10139502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69e7d482-3376-57ca-8d2a-38342cd9cb75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69e7d482-3376-57ca-8d2a-38342cd9cb75  

## Ownership & control

### Owners / controllers

- **FELIPE IGNACIO ARREAZA** (shareholder of) — https://whiteintel.dev/entity/f8d2b7a0-6e54-5180-9b90-e345050dcb4a
- **DANIELA ALMINANA** (shareholder of) — https://whiteintel.dev/entity/71e63eef-9149-5f7f-9310-19efddc59778
- **FERNANDO ALMINANA** (shareholder of) — https://whiteintel.dev/entity/4c20816a-e8a4-593e-aeca-620aeb0f07aa
- **MARIELA SALVATIERRA** (shareholder of) — https://whiteintel.dev/entity/c88e9927-7e22-51de-8eba-239117eecea5

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

A **4-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/10139502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVAT Investment Corporation**. Human view: https://whiteintel.dev/entity/69e7d482-3376-57ca-8d2a-38342cd9cb75 · Structured JSON: https://whiteintel.dev/api/public/dossier/69e7d482-3376-57ca-8d2a-38342cd9cb75._

_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"._