---
title: "MR. NICOLAS KRIVOSHELA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a7cd1eb-3010-5174-b73f-5d0fcee13fbf
json: https://whiteintel.dev/api/public/dossier/8a7cd1eb-3010-5174-b73f-5d0fcee13fbf
identifier: icij:icijol-12143646
jurisdiction: DO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. NICOLAS KRIVOSHELA

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-12143646`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a7cd1eb-3010-5174-b73f-5d0fcee13fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a7cd1eb-3010-5174-b73f-5d0fcee13fbf  

## Ownership & control

### Holdings / subsidiaries

- **AZTEC CONSULTING INC.** (shareholder of) — https://whiteintel.dev/entity/aafd7fd6-8724-50be-ad79-2f21c9c2184f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12143646

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. NICOLAS KRIVOSHELA**. Human view: https://whiteintel.dev/entity/8a7cd1eb-3010-5174-b73f-5d0fcee13fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/8a7cd1eb-3010-5174-b73f-5d0fcee13fbf._

_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"._