---
title: "DELVEST INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac8fd60e-9faf-550d-b5dc-0fbaa5793097
json: https://whiteintel.dev/api/public/dossier/ac8fd60e-9faf-550d-b5dc-0fbaa5793097
identifier: icij:icijol-10163199
jurisdiction: GT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DELVEST INC.

**Type:** Company  
**Jurisdiction:** GT  
**Identifier:** `icij:icijol-10163199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac8fd60e-9faf-550d-b5dc-0fbaa5793097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac8fd60e-9faf-550d-b5dc-0fbaa5793097  

## Ownership & control

### Owners / controllers

- **ALFONSO MENDOZA ROJAS** (shareholder of) — https://whiteintel.dev/entity/dfcc4092-6d7c-5f82-bc82-f9d0c7959ef8
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/ac778128-e91a-570b-8457-71ad25f228f0
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/762c27e4-1c91-54d6-ad7d-183173a031ed
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/9ee798c3-5576-54f5-a937-a455b4dd429c
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/536e2cf2-6e8c-53af-be85-f58eeb9dd7c7

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

A **5-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/10163199

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DELVEST INC.**. Human view: https://whiteintel.dev/entity/ac8fd60e-9faf-550d-b5dc-0fbaa5793097 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac8fd60e-9faf-550d-b5dc-0fbaa5793097._

_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"._