---
title: "OLIVEROS, JOSE ANTONIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd6c3d4-90b9-52c9-96bb-a4d5c0d42fa0
json: https://whiteintel.dev/api/public/dossier/bbd6c3d4-90b9-52c9-96bb-a4d5c0d42fa0
identifier: icij:icijol-86025358
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLIVEROS, JOSE ANTONIO

**Type:** Organization  
**Identifier:** `icij:icijol-86025358`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd6c3d4-90b9-52c9-96bb-a4d5c0d42fa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd6c3d4-90b9-52c9-96bb-a4d5c0d42fa0  

## Ownership & control

### Holdings / subsidiaries

- **CHEECHO (ARUBA) N.V.** (managing director of) — https://whiteintel.dev/entity/6b520830-ce51-532e-9fe1-3ac54688f897

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86025358

## 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 **OLIVEROS, JOSE ANTONIO** — https://whiteintel.dev/entity/bbd6c3d4-90b9-52c9-96bb-a4d5c0d42fa0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIVEROS, JOSE ANTONIO**. Human view: https://whiteintel.dev/entity/bbd6c3d4-90b9-52c9-96bb-a4d5c0d42fa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd6c3d4-90b9-52c9-96bb-a4d5c0d42fa0._

_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"._