---
title: "ALVARADO ALVARADO, HEBER ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8513eb74-cf7e-518d-bca8-2e8261bc49fb
json: https://whiteintel.dev/api/public/dossier/8513eb74-cf7e-518d-bca8-2e8261bc49fb
identifier: icij:icijol-86000081
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALVARADO ALVARADO, HEBER ENRIQUE

**Type:** Organization  
**Identifier:** `icij:icijol-86000081`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8513eb74-cf7e-518d-bca8-2e8261bc49fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8513eb74-cf7e-518d-bca8-2e8261bc49fb  

## Ownership & control

### Holdings / subsidiaries

- **HERBCAT CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/9ea59b3d-59ee-5f79-b5b2-90f4b0098070
- **HERBCAT INDUSTRIAL N.V.** (managing director of) — https://whiteintel.dev/entity/9eea00cd-808c-505a-a21f-8f7a2ed94f3b
- **HERBCAT APARTMENTS** (owner of) — https://whiteintel.dev/entity/269c566b-8d97-521a-8aa6-e95c576ca018
- **HERBCAT IMPORT & EXPORT** (owner of) — https://whiteintel.dev/entity/4db44c3d-d417-557c-8a1b-ac99564664e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVARADO ALVARADO, HEBER ENRIQUE**. Human view: https://whiteintel.dev/entity/8513eb74-cf7e-518d-bca8-2e8261bc49fb · Structured JSON: https://whiteintel.dev/api/public/dossier/8513eb74-cf7e-518d-bca8-2e8261bc49fb._

_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"._