---
title: "YANES RAFAEL EDUARDO YANES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab2e2242-2ddd-5b59-baab-92cf6cfda091
json: https://whiteintel.dev/api/public/dossier/ab2e2242-2ddd-5b59-baab-92cf6cfda091
identifier: icij:icijol-110083725
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YANES RAFAEL EDUARDO YANES

**Type:** Organization  
**Identifier:** `icij:icijol-110083725`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab2e2242-2ddd-5b59-baab-92cf6cfda091  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab2e2242-2ddd-5b59-baab-92cf6cfda091  

## Ownership & control

### Holdings / subsidiaries

- **CUVENSA INTERNATIONAL COMPANY LTD** (director of) — https://whiteintel.dev/entity/6800ccab-3fe3-5b83-ae3c-52331b78779e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110083725

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANES RAFAEL EDUARDO YANES**. Human view: https://whiteintel.dev/entity/ab2e2242-2ddd-5b59-baab-92cf6cfda091 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab2e2242-2ddd-5b59-baab-92cf6cfda091._

_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"._