---
title: "BOGGINO VILLA LONGA, ELOY JUAN ANGEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/839a9d1e-8a6e-5265-8a2a-e0b0d308aa6e
json: https://whiteintel.dev/api/public/dossier/839a9d1e-8a6e-5265-8a2a-e0b0d308aa6e
identifier: icij:icijol-86029125
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOGGINO VILLA LONGA, ELOY JUAN ANGEL

**Type:** Organization  
**Identifier:** `icij:icijol-86029125`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/839a9d1e-8a6e-5265-8a2a-e0b0d308aa6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/839a9d1e-8a6e-5265-8a2a-e0b0d308aa6e  

## Ownership & control

### Holdings / subsidiaries

- **KASMIL TRADING A.V.V.** (managing director of) — https://whiteintel.dev/entity/a4db79fd-0701-53d5-bb78-ef285d52b234

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86029125

## 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 **BOGGINO VILLA LONGA, ELOY JUAN ANGEL** — https://whiteintel.dev/entity/839a9d1e-8a6e-5265-8a2a-e0b0d308aa6e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOGGINO VILLA LONGA, ELOY JUAN ANGEL**. Human view: https://whiteintel.dev/entity/839a9d1e-8a6e-5265-8a2a-e0b0d308aa6e · Structured JSON: https://whiteintel.dev/api/public/dossier/839a9d1e-8a6e-5265-8a2a-e0b0d308aa6e._

_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"._