---
title: "Inversiones de La Plata II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1413b3f-5f0b-53ea-a0d5-d76cf1beca6a
json: https://whiteintel.dev/api/public/dossier/a1413b3f-5f0b-53ea-a0d5-d76cf1beca6a
identifier: icij:icijol-82020459
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Inversiones de La Plata II Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-82020459`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1413b3f-5f0b-53ea-a0d5-d76cf1beca6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1413b3f-5f0b-53ea-a0d5-d76cf1beca6a  

## Ownership & control

### Owners / controllers

- **Paladin Investors (Uruguay), LLC** (shareholder of) — https://whiteintel.dev/entity/9d709fd0-493c-5b2f-bf50-9904554eddaa
- **Peninsula Investment Group II (Ontario), L.P.** (shareholder of) — https://whiteintel.dev/entity/dea41fd1-9867-587b-bb78-29ae64c18aa2
- **Peninsula VIS Uruguay, LTD** (shareholder of) — https://whiteintel.dev/entity/f08b6ca6-22a8-55d5-84c5-9538e7697e0c
- **VIS Holdings, LTD** (shareholder of) — https://whiteintel.dev/entity/8afefb27-fd0c-58e3-9ad3-02473549be55

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

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82020459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Inversiones de La Plata II Limited**. Human view: https://whiteintel.dev/entity/a1413b3f-5f0b-53ea-a0d5-d76cf1beca6a · Structured JSON: https://whiteintel.dev/api/public/dossier/a1413b3f-5f0b-53ea-a0d5-d76cf1beca6a._

_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"._