---
title: "RICARDO FABIAN TREJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae7ff0ee-e078-5b39-9245-7dbd47d8174c
json: https://whiteintel.dev/api/public/dossier/ae7ff0ee-e078-5b39-9245-7dbd47d8174c
identifier: icij:icijol-240056832
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICARDO FABIAN TREJO

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240056832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae7ff0ee-e078-5b39-9245-7dbd47d8174c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae7ff0ee-e078-5b39-9245-7dbd47d8174c  

## Ownership & control

### Holdings / subsidiaries

- **POSITIVE INVESTMENT TREND LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/d4fd27a2-07fa-5ab8-b391-f18a4ee071f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240056832

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO FABIAN TREJO**. Human view: https://whiteintel.dev/entity/ae7ff0ee-e078-5b39-9245-7dbd47d8174c · Structured JSON: https://whiteintel.dev/api/public/dossier/ae7ff0ee-e078-5b39-9245-7dbd47d8174c._

_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"._