---
title: "EL RETIRO INVEST CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/920abbbe-7464-59fc-8f33-e73707069cc8
json: https://whiteintel.dev/api/public/dossier/920abbbe-7464-59fc-8f33-e73707069cc8
identifier: icij:icijol-240029718
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EL RETIRO INVEST CORP.

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240029718`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/920abbbe-7464-59fc-8f33-e73707069cc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/920abbbe-7464-59fc-8f33-e73707069cc8  

## Ownership & control

### Owners / controllers

- **NATALIA FERNANDA JAQUELINA BAUVIN** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b8c88ec4-c82e-531b-9d5f-50cef2820abb
- **FRANCISCO NELSON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/72e5c7eb-4446-5fdb-b660-edcb74d2728b

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

1. **NATALIA FERNANDA JAQUELINA BAUVIN** — Ultimate Beneficial Owner → *EL RETIRO INVEST CORP.*
1. **FRANCISCO NELSON** — Ultimate Beneficial Owner → *EL RETIRO INVEST CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240029718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL RETIRO INVEST CORP.**. Human view: https://whiteintel.dev/entity/920abbbe-7464-59fc-8f33-e73707069cc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/920abbbe-7464-59fc-8f33-e73707069cc8._

_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"._