---
title: "DANIELA ALMINANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71e63eef-9149-5f7f-9310-19efddc59778
json: https://whiteintel.dev/api/public/dossier/71e63eef-9149-5f7f-9310-19efddc59778
identifier: icij:icijol-12218738
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIELA ALMINANA

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-12218738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71e63eef-9149-5f7f-9310-19efddc59778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e63eef-9149-5f7f-9310-19efddc59778  

## Ownership & control

### Holdings / subsidiaries

- **SALVAT Investment Corporation** (shareholder of) — https://whiteintel.dev/entity/69e7d482-3376-57ca-8d2a-38342cd9cb75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA ALMINANA**. Human view: https://whiteintel.dev/entity/71e63eef-9149-5f7f-9310-19efddc59778 · Structured JSON: https://whiteintel.dev/api/public/dossier/71e63eef-9149-5f7f-9310-19efddc59778._

_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"._