---
title: "FUNDACION COOPERACION DESAROYO SAN NICOLAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ef8f2bb-3192-5973-8915-78cd1a212dba
json: https://whiteintel.dev/api/public/dossier/7ef8f2bb-3192-5973-8915-78cd1a212dba
identifier: icij:icijol-85024825
jurisdiction: AW
risk: High
source: WhiteIntel corporate-ownership graph
---

# FUNDACION COOPERACION DESAROYO SAN NICOLAS

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85024825`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ef8f2bb-3192-5973-8915-78cd1a212dba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ef8f2bb-3192-5973-8915-78cd1a212dba  

## Ownership & control

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

A **11-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/85024825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNDACION COOPERACION DESAROYO SAN NICOLAS**. Human view: https://whiteintel.dev/entity/7ef8f2bb-3192-5973-8915-78cd1a212dba · Structured JSON: https://whiteintel.dev/api/public/dossier/7ef8f2bb-3192-5973-8915-78cd1a212dba._

_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"._