---
title: "ZAMBRANO SALAZAR, JESUS ENRIQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bda35d01-0155-57b0-82db-dc030c85deda
json: https://whiteintel.dev/api/public/dossier/bda35d01-0155-57b0-82db-dc030c85deda
identifier: icij:icijol-86007349
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAMBRANO SALAZAR, JESUS ENRIQUE

**Type:** Organization  
**Identifier:** `icij:icijol-86007349`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bda35d01-0155-57b0-82db-dc030c85deda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bda35d01-0155-57b0-82db-dc030c85deda  

## Ownership & control

### Holdings / subsidiaries

- **GIAZA ENTERPRISES N.V.** (managing director of) — https://whiteintel.dev/entity/b3249a60-e7f4-5b72-a20c-71e5506994c8
- **GIAZA ENTERPRISES N.V. - DUSHI PLACE** (managing director of) — https://whiteintel.dev/entity/647d303c-6d14-5337-9c49-46921501443d
- **HUELLAS ARUBA SOUVENIR & MORE N.V.** (managing director of) — https://whiteintel.dev/entity/9cec69de-e4e8-5d1d-a91a-bdf0f755dda6
- **GIAZA ENTERPRISES N.V. - OCEANE MARINE ADVENTURE** (managing director of) — https://whiteintel.dev/entity/32f5da4f-784c-5e71-b5f7-3020bd6a2caa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAMBRANO SALAZAR, JESUS ENRIQUE**. Human view: https://whiteintel.dev/entity/bda35d01-0155-57b0-82db-dc030c85deda · Structured JSON: https://whiteintel.dev/api/public/dossier/bda35d01-0155-57b0-82db-dc030c85deda._

_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"._