---
title: "WEXDELL SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/700f83c1-d39a-5e0c-ace8-e59c008aa468
json: https://whiteintel.dev/api/public/dossier/700f83c1-d39a-5e0c-ace8-e59c008aa468
identifier: icij:icijol-12077982
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WEXDELL SOCIEDAD ANONIMA

**Type:** Organization  
**Identifier:** `icij:icijol-12077982`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/700f83c1-d39a-5e0c-ace8-e59c008aa468  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/700f83c1-d39a-5e0c-ace8-e59c008aa468  

## Ownership & control

### Holdings / subsidiaries

- **HILLBAY MANAGEMENT LLC** (shareholder of) — https://whiteintel.dev/entity/2f996b0e-81ed-5a53-9eb1-cc612585d79d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12077982

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WEXDELL SOCIEDAD ANONIMA** — https://whiteintel.dev/entity/700f83c1-d39a-5e0c-ace8-e59c008aa468 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEXDELL SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/700f83c1-d39a-5e0c-ace8-e59c008aa468 · Structured JSON: https://whiteintel.dev/api/public/dossier/700f83c1-d39a-5e0c-ace8-e59c008aa468._

_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"._