---
title: "JARAMILLO & SANCHEZ CONSTRUCTION N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91eddb29-c8bb-5657-8cd0-34a0ebd9e68e
json: https://whiteintel.dev/api/public/dossier/91eddb29-c8bb-5657-8cd0-34a0ebd9e68e
identifier: icij:icijol-85039691
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JARAMILLO & SANCHEZ CONSTRUCTION N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85039691`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91eddb29-c8bb-5657-8cd0-34a0ebd9e68e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91eddb29-c8bb-5657-8cd0-34a0ebd9e68e  

## Ownership & control

### Owners / controllers

- **SANCHEZ ROA, REYES NICOLAS** (liquidator of) — https://whiteintel.dev/entity/4ebc5750-fb54-56f4-afc4-75eadb4bba19
- **JARAMILLO BUITRAGO, LUIS XAVIER** (managing director of) — https://whiteintel.dev/entity/f6cea60f-af1d-5d44-8b2b-08a15e014879

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

1. **SANCHEZ ROA, REYES NICOLAS** — liquidator of → *JARAMILLO & SANCHEZ CONSTRUCTION N.V.*
1. **JARAMILLO BUITRAGO, LUIS XAVIER** — managing director of → *JARAMILLO & SANCHEZ CONSTRUCTION N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85039691

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JARAMILLO & SANCHEZ CONSTRUCTION N.V.**. Human view: https://whiteintel.dev/entity/91eddb29-c8bb-5657-8cd0-34a0ebd9e68e · Structured JSON: https://whiteintel.dev/api/public/dossier/91eddb29-c8bb-5657-8cd0-34a0ebd9e68e._

_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"._