---
title: "REMODELACION & ACABADOS JUAIVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e899fb6-ea46-5d48-91cb-0d6fc22f8baa
json: https://whiteintel.dev/api/public/dossier/7e899fb6-ea46-5d48-91cb-0d6fc22f8baa
identifier: icij:icijol-85035619
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# REMODELACION & ACABADOS JUAIVA

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85035619`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7e899fb6-ea46-5d48-91cb-0d6fc22f8baa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e899fb6-ea46-5d48-91cb-0d6fc22f8baa  

## Ownership & control

### Owners / controllers

- **GOMEZ PELAEZ, JUAN CARLOS** (proxy of) — https://whiteintel.dev/entity/b714009a-7e31-53e3-b88d-7862003f8bfe
- **DE CUBA, IVANIA NICOLINA** (owner of) — https://whiteintel.dev/entity/e14793fb-637d-5ab8-8034-51b4e3ff5b91

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

1. **GOMEZ PELAEZ, JUAN CARLOS** — proxy of → *REMODELACION & ACABADOS JUAIVA*
1. **DE CUBA, IVANIA NICOLINA** — owner of → *REMODELACION & ACABADOS JUAIVA*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85035619

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REMODELACION & ACABADOS JUAIVA**. Human view: https://whiteintel.dev/entity/7e899fb6-ea46-5d48-91cb-0d6fc22f8baa · Structured JSON: https://whiteintel.dev/api/public/dossier/7e899fb6-ea46-5d48-91cb-0d6fc22f8baa._

_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"._