---
title: "VALDEZ, REYNALDO, C.I. 6.822.718 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/984d379d-0df0-5ea0-bd9c-474b87d80b98
json: https://whiteintel.dev/api/public/dossier/984d379d-0df0-5ea0-bd9c-474b87d80b98
identifier: icij:icijol-86011293
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALDEZ, REYNALDO, C.I. 6.822.718

**Type:** Organization  
**Identifier:** `icij:icijol-86011293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/984d379d-0df0-5ea0-bd9c-474b87d80b98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/984d379d-0df0-5ea0-bd9c-474b87d80b98  

## Ownership & control

### Holdings / subsidiaries

- **CIRRUS CORPORATION INC. A.V.V.** (managing director of) — https://whiteintel.dev/entity/0749db71-d97c-5db1-a747-b9267f0985c1
- **CINNAMON INVESTMENTS INC. A.V.V.** (managing director of) — https://whiteintel.dev/entity/35ca6a3a-ff83-5907-9e12-32c8e6765507

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86011293

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VALDEZ, REYNALDO, C.I. 6.822.718** — https://whiteintel.dev/entity/984d379d-0df0-5ea0-bd9c-474b87d80b98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALDEZ, REYNALDO, C.I. 6.822.718**. Human view: https://whiteintel.dev/entity/984d379d-0df0-5ea0-bd9c-474b87d80b98 · Structured JSON: https://whiteintel.dev/api/public/dossier/984d379d-0df0-5ea0-bd9c-474b87d80b98._

_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"._