---
title: "ALDWICK INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc996d6a-56ee-579c-accd-bbff23c629e1
json: https://whiteintel.dev/api/public/dossier/bc996d6a-56ee-579c-accd-bbff23c629e1
identifier: icij:icijol-10170937
jurisdiction: DM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALDWICK INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** DM  
**Identifier:** `icij:icijol-10170937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bc996d6a-56ee-579c-accd-bbff23c629e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc996d6a-56ee-579c-accd-bbff23c629e1  

## Ownership & control

### Owners / controllers

- **YULY ALBERTO VIZCAINO MARRERO** (shareholder of) — https://whiteintel.dev/entity/c838b917-1d2f-5cf4-9d5b-a3993722db1b

### UBO chain (walk to the ultimate owner)

A **1-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/10170937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALDWICK INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/bc996d6a-56ee-579c-accd-bbff23c629e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc996d6a-56ee-579c-accd-bbff23c629e1._

_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"._