---
title: "CONSULTORES 21 INTERNACIONAL AVV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aee52547-fa4e-534a-8978-775dad1a0291
json: https://whiteintel.dev/api/public/dossier/aee52547-fa4e-534a-8978-775dad1a0291
identifier: icij:icijol-85019428
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONSULTORES 21 INTERNACIONAL AVV

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85019428`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aee52547-fa4e-534a-8978-775dad1a0291  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aee52547-fa4e-534a-8978-775dad1a0291  

## Ownership & control

### 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/85019428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSULTORES 21 INTERNACIONAL AVV**. Human view: https://whiteintel.dev/entity/aee52547-fa4e-534a-8978-775dad1a0291 · Structured JSON: https://whiteintel.dev/api/public/dossier/aee52547-fa4e-534a-8978-775dad1a0291._

_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"._