---
title: "Avila - Fernando A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a99ce696-b358-53f0-8963-8016dd0ec272
json: https://whiteintel.dev/api/public/dossier/a99ce696-b358-53f0-8963-8016dd0ec272
identifier: icij:icijol-80032010
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Avila - Fernando A

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80032010`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a99ce696-b358-53f0-8963-8016dd0ec272  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a99ce696-b358-53f0-8963-8016dd0ec272  

## Ownership & control

### Holdings / subsidiaries

- **LL&E Venezuela, Ltd.** (director of) — https://whiteintel.dev/entity/55204b16-98a5-5654-b99a-cd2c87ded3a6
- **LL&E Venezuela, Ltd.** (vice-president of) — https://whiteintel.dev/entity/55204b16-98a5-5654-b99a-cd2c87ded3a6
- **Delta Centro Operating Company, Ltd.** (director of) — https://whiteintel.dev/entity/7c5ea36c-569b-5bab-bbbb-fdb3d9fccba3
- **Delta Centro Operating Company, Ltd.** (president of) — https://whiteintel.dev/entity/7c5ea36c-569b-5bab-bbbb-fdb3d9fccba3
- **Delta Centro Operating Company, Ltd.** (vice-president of) — https://whiteintel.dev/entity/7c5ea36c-569b-5bab-bbbb-fdb3d9fccba3
- **Burlington Resources Peru Limited** (vice-president of) — https://whiteintel.dev/entity/7c3934f1-eb59-5a9c-9a13-1fc294a20506
- **Burlington Resources Latin America Holding Co. Limited** (vice-president of) — https://whiteintel.dev/entity/99aa0ef2-2d94-53d0-8fcb-6b82330e3b25
- **Burlington Resources Oriente Limited** (vice-president of) — https://whiteintel.dev/entity/6207d977-0df6-5341-94ff-fa16e722a41a
- **Burlington Resources Ecuador Limited** (vice-president of) — https://whiteintel.dev/entity/31c86b2d-edad-5902-b982-d25d4f6ca03c
- **Burlington Resources Colombia Limited** (director of) — https://whiteintel.dev/entity/574d67c1-b3c9-57a0-880d-0aeb421fa5f9
- **Burlington Resources Colombia Limited** (president of) — https://whiteintel.dev/entity/574d67c1-b3c9-57a0-880d-0aeb421fa5f9
- **Burlington Resources Colombia Limited** (vice-president of) — https://whiteintel.dev/entity/574d67c1-b3c9-57a0-880d-0aeb421fa5f9

…and **4** 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/80032010

## 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 **Avila - Fernando A** — https://whiteintel.dev/entity/a99ce696-b358-53f0-8963-8016dd0ec272 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Avila - Fernando A**. Human view: https://whiteintel.dev/entity/a99ce696-b358-53f0-8963-8016dd0ec272 · Structured JSON: https://whiteintel.dev/api/public/dossier/a99ce696-b358-53f0-8963-8016dd0ec272._

_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"._