---
title: "KAVI CONSTRUCTION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf7f630-b558-5704-a992-e482e775ea56
json: https://whiteintel.dev/api/public/dossier/8cf7f630-b558-5704-a992-e482e775ea56
identifier: icij:icijol-85035737
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAVI CONSTRUCTION

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85035737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8cf7f630-b558-5704-a992-e482e775ea56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf7f630-b558-5704-a992-e482e775ea56  

## Ownership & control

### Owners / controllers

- **AGUIRRE VASQUEZ, MARIA SORAIDA** (owner of) — https://whiteintel.dev/entity/b2e10b4e-5192-5952-97a1-cfefb6b376b2

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

1. **AGUIRRE VASQUEZ, MARIA SORAIDA** — owner of → *KAVI CONSTRUCTION*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85035737

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAVI CONSTRUCTION**. Human view: https://whiteintel.dev/entity/8cf7f630-b558-5704-a992-e482e775ea56 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf7f630-b558-5704-a992-e482e775ea56._

_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"._