---
title: "Belmont Grana - Claudia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0180756-15c5-5fb5-8578-6a35a4e76b2b
json: https://whiteintel.dev/api/public/dossier/b0180756-15c5-5fb5-8578-6a35a4e76b2b
identifier: icij:icijol-80034905
jurisdiction: PE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Belmont Grana - Claudia

**Type:** Organization  
**Jurisdiction:** PE  
**Identifier:** `icij:icijol-80034905`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0180756-15c5-5fb5-8578-6a35a4e76b2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0180756-15c5-5fb5-8578-6a35a4e76b2b  

## Ownership & control

### Holdings / subsidiaries

- **EBEL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f39a651a-34c5-547f-93cf-3f407f898b86
- **BELCORP INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/caedd7ba-e745-54d2-99fe-f8245fee3c88
- **VENTURA CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/e69ebe7e-f3a7-5c1e-a672-9e32067c831b
- **VENTURA CORPORATION LIMITED** (vice-president of) — https://whiteintel.dev/entity/e69ebe7e-f3a7-5c1e-a672-9e32067c831b
- **Belcorp Limited** (director of) — https://whiteintel.dev/entity/a22c5531-4fd0-5eab-b17d-504998b8e7c1
- **Belcorp Private Trustee Company Limited** (director of) — https://whiteintel.dev/entity/7a8216fe-f1e3-5553-853d-f8698d480c6b
- **Belcorp Private Trustee Company Limited** (vice-president of) — https://whiteintel.dev/entity/7a8216fe-f1e3-5553-853d-f8698d480c6b
- **Esika International Ltd.** (director of) — https://whiteintel.dev/entity/2ccd5de1-4a76-551e-be33-4c649e120a46
- **Belcorp Holding Ltd.** (director of) — https://whiteintel.dev/entity/bb4501bc-d1e9-5c1d-afbc-5748e6de3bc3
- **L'Bel International Limited** (director of) — https://whiteintel.dev/entity/44f25fbc-1bb2-58bf-b9ae-787b79db7786

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034905

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Belmont Grana - Claudia** — https://whiteintel.dev/entity/b0180756-15c5-5fb5-8578-6a35a4e76b2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Belmont Grana - Claudia**. Human view: https://whiteintel.dev/entity/b0180756-15c5-5fb5-8578-6a35a4e76b2b · Structured JSON: https://whiteintel.dev/api/public/dossier/b0180756-15c5-5fb5-8578-6a35a4e76b2b._

_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"._