---
title: "OSWALDO JESUS CISNEROS FAJARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d1a9432-23df-5eb9-9ace-8377cdcc64bc
json: https://whiteintel.dev/api/public/dossier/6d1a9432-23df-5eb9-9ace-8377cdcc64bc
identifier: icij:icijol-240103116
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSWALDO JESUS CISNEROS FAJARDO

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240103116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d1a9432-23df-5eb9-9ace-8377cdcc64bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d1a9432-23df-5eb9-9ace-8377cdcc64bc  

## Ownership & control

### Holdings / subsidiaries

- **QUANTRILL INVESTMENTS S.A** (Beneficial Owner) — https://whiteintel.dev/entity/6bc70eaa-4f6b-5c28-9ad4-4cbf123849ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240103116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSWALDO JESUS CISNEROS FAJARDO**. Human view: https://whiteintel.dev/entity/6d1a9432-23df-5eb9-9ace-8377cdcc64bc · Structured JSON: https://whiteintel.dev/api/public/dossier/6d1a9432-23df-5eb9-9ace-8377cdcc64bc._

_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"._