---
title: "NICOLAS JUAN ALONSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc096cb5-0ed9-5916-9f9c-293f79f11067
json: https://whiteintel.dev/api/public/dossier/bc096cb5-0ed9-5916-9f9c-293f79f11067
identifier: icij:icijol-12041728
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLAS JUAN ALONSO

**Type:** Organization  
**Identifier:** `icij:icijol-12041728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc096cb5-0ed9-5916-9f9c-293f79f11067  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc096cb5-0ed9-5916-9f9c-293f79f11067  

## Ownership & control

### Holdings / subsidiaries

- **PAVONIA INVESTMENTS SA** (shareholder of) — https://whiteintel.dev/entity/86d8ced1-85ea-5583-a1ae-7fa05274aada
- **MAXELL OVERSEAS LTD.** (shareholder of) — https://whiteintel.dev/entity/7887de2a-1757-5b50-97aa-2d877410a448
- **LUXOR CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/fb06c05e-b04e-5ccd-9603-f83593f98f36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12041728

## 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 **NICOLAS JUAN ALONSO** — https://whiteintel.dev/entity/bc096cb5-0ed9-5916-9f9c-293f79f11067 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAS JUAN ALONSO**. Human view: https://whiteintel.dev/entity/bc096cb5-0ed9-5916-9f9c-293f79f11067 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc096cb5-0ed9-5916-9f9c-293f79f11067._

_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"._