---
title: "YANEZ, IGIDIO VICTOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b166b2af-6e6a-5ff0-b5f2-84ddc9bb3695
json: https://whiteintel.dev/api/public/dossier/b166b2af-6e6a-5ff0-b5f2-84ddc9bb3695
identifier: icij:icijol-86012860
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YANEZ, IGIDIO VICTOR

**Type:** Organization  
**Identifier:** `icij:icijol-86012860`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b166b2af-6e6a-5ff0-b5f2-84ddc9bb3695  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b166b2af-6e6a-5ff0-b5f2-84ddc9bb3695  

## Ownership & control

### Holdings / subsidiaries

- **IVO YANEZ PRODUCTIONS** (owner of) — https://whiteintel.dev/entity/b638ad3c-2339-5718-9e60-4db0473674a6
- **DATA TECH INSTITUTE VOF** (partner of) — https://whiteintel.dev/entity/ffdc6c77-308c-5327-a751-e391a885b300
- **FUNDASHON IN TOP** (board-member of) — https://whiteintel.dev/entity/ad7a6f3d-9d75-5e58-be66-4160d17b67dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012860

## 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 **YANEZ, IGIDIO VICTOR** — https://whiteintel.dev/entity/b166b2af-6e6a-5ff0-b5f2-84ddc9bb3695 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YANEZ, IGIDIO VICTOR**. Human view: https://whiteintel.dev/entity/b166b2af-6e6a-5ff0-b5f2-84ddc9bb3695 · Structured JSON: https://whiteintel.dev/api/public/dossier/b166b2af-6e6a-5ff0-b5f2-84ddc9bb3695._

_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"._