---
title: "Jose Vicente Spina Saavedra — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503
json: https://whiteintel.dev/api/public/dossier/9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503
identifier: icij:icijol-22404
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jose Vicente Spina Saavedra

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-22404`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503  

## Ownership & control

### Holdings / subsidiaries

- **COLAIRIE LTD.** (director of) — https://whiteintel.dev/entity/101f60b1-4971-57c6-b335-d426a3fded99
- **DEACONESS LIMITED** (director of) — https://whiteintel.dev/entity/bbb3a106-9c01-588d-9cff-73c449c23b4a
- **GOLDEN POWER COMPUTERS LTD.** (director of) — https://whiteintel.dev/entity/a827ad18-9491-5b30-adc3-e5e1fdfaeeec
- **HAPPY CAMPER LIMITED** (director of) — https://whiteintel.dev/entity/86d6c587-9502-5658-a912-b8a3e84a61f8
- **GUERRERO LIMITED** (director of) — https://whiteintel.dev/entity/4af7be2b-d07f-5898-b6bc-e1f854f89909
- **Target Venture Investments Corp.** (director of) — https://whiteintel.dev/entity/871757b6-1aba-5f5f-ae10-7e2e88313fed
- **Chillcom Ltd.** (director of) — https://whiteintel.dev/entity/1a161e70-5599-58ff-a499-305d0f7ac33a
- **CORRECT VESSEL LTD.** (director of) — https://whiteintel.dev/entity/66281c2a-b696-554d-aa0a-7210f23f0a61
- **Art Technology Development Limited** (director of) — https://whiteintel.dev/entity/8ba96f0d-15b6-591f-b970-68a4e4d0882b
- **Max Consultants Limited** (director of) — https://whiteintel.dev/entity/34dbe697-9b6d-5378-a5e8-e6886fc9ac15
- **Lucid Development Limited** (director of) — https://whiteintel.dev/entity/78d91ee3-908a-56b8-987d-974ca1a88ad1
- **PRIMETIME BUSINESS LIMITED** (director of) — https://whiteintel.dev/entity/bb9a2b41-fe2c-501a-b5ad-4d1655c58395

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22404

## 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 **Jose Vicente Spina Saavedra** — https://whiteintel.dev/entity/9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jose Vicente Spina Saavedra**. Human view: https://whiteintel.dev/entity/9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a3ee94b-c8d5-5e7e-b8b4-2a8ab78e6503._

_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"._