---
title: "BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a39a30e5-555e-570e-82b3-c19149d45f3e
json: https://whiteintel.dev/api/public/dossier/a39a30e5-555e-570e-82b3-c19149d45f3e
identifier: icij:icijol-240460458
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-240460458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a39a30e5-555e-570e-82b3-c19149d45f3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a39a30e5-555e-570e-82b3-c19149d45f3e  

## Ownership & control

### Owners / controllers

- **Arturo LEDEZMA ESPINOZA** (director of) — https://whiteintel.dev/entity/3aca8195-f08f-5704-84e0-209f0f15396f
- **Arturo LEDEZMA ESPINOZA** (shareholder of) — https://whiteintel.dev/entity/6056b8fc-9baf-5237-b999-5dfba4a7e5ac
- **Arturo Paul LEDEZMA BARROS** (director of) — https://whiteintel.dev/entity/17f28baa-c2f6-55e9-ac82-527e83ae6aac
- **Arturo Paul LEDEZMA BARROS** (shareholder of) — https://whiteintel.dev/entity/d55dc416-50a5-5bec-b803-0797bec7f138
- **Claudia Cecilia UGARTE MARTINEZ** (director of) — https://whiteintel.dev/entity/be5c7525-b3e0-55f3-aad9-d216b7005880
- **Claudia Cecilia UGARTE MARTINEZ** (shareholder of) — https://whiteintel.dev/entity/16fc3e6f-a360-5b97-adfc-176b98028095

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

1. **Arturo LEDEZMA ESPINOZA** — director of → *BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA*
1. **Arturo LEDEZMA ESPINOZA** — shareholder of → *BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA*
1. **Arturo Paul LEDEZMA BARROS** — director of → *BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA*
1. **Arturo Paul LEDEZMA BARROS** — shareholder of → *BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA*
1. **Claudia Cecilia UGARTE MARTINEZ** — director of → *BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA*
1. **Claudia Cecilia UGARTE MARTINEZ** — shareholder of → *BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240460458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOLIVIAN FINANCIAL INVESTMENT SOCIEDAD ANONIMA**. Human view: https://whiteintel.dev/entity/a39a30e5-555e-570e-82b3-c19149d45f3e · Structured JSON: https://whiteintel.dev/api/public/dossier/a39a30e5-555e-570e-82b3-c19149d45f3e._

_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"._