---
title: "O&I ENTERPRISES N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8849bd7b-7cba-5216-8a83-2af0f89340fe
json: https://whiteintel.dev/api/public/dossier/8849bd7b-7cba-5216-8a83-2af0f89340fe
identifier: icij:icijol-85044118
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# O&I ENTERPRISES N.V.

**Type:** Organization  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85044118`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8849bd7b-7cba-5216-8a83-2af0f89340fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8849bd7b-7cba-5216-8a83-2af0f89340fe  

## Ownership & control

### Owners / controllers

- **CORTES, MIGUEL IGNACIO** (managing director of) — https://whiteintel.dev/entity/2e152dd9-82ef-5892-bff9-6bf4d24c321f
- **CORTES, NELSON OSBALDO** (managing director of) — https://whiteintel.dev/entity/f0ae23b7-4939-556f-b809-f08e3920d1e8

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

1. **CORTES, MIGUEL IGNACIO** — managing director of → *O&I ENTERPRISES N.V.*
1. **CORTES, NELSON OSBALDO** — managing director of → *O&I ENTERPRISES N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85044118

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **O&I ENTERPRISES N.V.**. Human view: https://whiteintel.dev/entity/8849bd7b-7cba-5216-8a83-2af0f89340fe · Structured JSON: https://whiteintel.dev/api/public/dossier/8849bd7b-7cba-5216-8a83-2af0f89340fe._

_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"._