---
title: "J&M INVERSIONES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7dd3e91-e8e5-5880-a0da-5284ea1c1e94
json: https://whiteintel.dev/api/public/dossier/a7dd3e91-e8e5-5880-a0da-5284ea1c1e94
identifier: icij:icijol-240027831
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# J&M INVERSIONES S.A.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027831`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7dd3e91-e8e5-5880-a0da-5284ea1c1e94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7dd3e91-e8e5-5880-a0da-5284ea1c1e94  

## Ownership & control

### Owners / controllers

- **MARIA ROSARIO LAVANGA DE ARTEAGA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0a876d7d-c206-5a8a-b1af-0d3b00f91b85
- **JUAN ERNESTO ARTEAGA DORTA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1da75484-a1d6-527b-ba90-2803622582dd

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240027831

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J&M INVERSIONES S.A.**. Human view: https://whiteintel.dev/entity/a7dd3e91-e8e5-5880-a0da-5284ea1c1e94 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7dd3e91-e8e5-5880-a0da-5284ea1c1e94._

_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"._