---
title: "FEDEVE S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac757875-e265-5a9f-84a7-d3374b7bfd12
json: https://whiteintel.dev/api/public/dossier/ac757875-e265-5a9f-84a7-d3374b7bfd12
identifier: icij:icijol-240460977
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FEDEVE S.A

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-240460977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac757875-e265-5a9f-84a7-d3374b7bfd12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac757875-e265-5a9f-84a7-d3374b7bfd12  

## Ownership & control

### Owners / controllers

- **Fernando A. GIL** (director of) — https://whiteintel.dev/entity/a060d731-fcf8-529c-a676-c4ccbf238703
- **Fernando A. GIL** (shareholder of) — https://whiteintel.dev/entity/2092b10f-9bfa-5050-acde-d8a04bd7088f
- **Luz E. RIVERA CH.** (director of) — https://whiteintel.dev/entity/7a45724a-cd29-5672-bd07-d0f544f380ff
- **Marco A. SAN BERGUIDO** (director of) — https://whiteintel.dev/entity/35b8a430-3acb-5a9e-8405-1639172ee4b3

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

1. **Fernando A. GIL** — director of → *FEDEVE S.A*
1. **Fernando A. GIL** — shareholder of → *FEDEVE S.A*
1. **Luz E. RIVERA CH.** — director of → *FEDEVE S.A*
1. **Marco A. SAN BERGUIDO** — director of → *FEDEVE S.A*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240460977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDEVE S.A**. Human view: https://whiteintel.dev/entity/ac757875-e265-5a9f-84a7-d3374b7bfd12 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac757875-e265-5a9f-84a7-d3374b7bfd12._

_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"._