---
title: "JESUS ASIN ARTIAGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb219637-5dda-522a-bdb7-72658c7bda1d
json: https://whiteintel.dev/api/public/dossier/cb219637-5dda-522a-bdb7-72658c7bda1d
identifier: icij:icijol-56077233
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JESUS ASIN ARTIAGA

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56077233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb219637-5dda-522a-bdb7-72658c7bda1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb219637-5dda-522a-bdb7-72658c7bda1d  

## Ownership & control

### Holdings / subsidiaries

- **BREXIA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/0648f8f3-5df5-59ef-82bc-72ded504ec8c
- **SILVERTOOLS TRADING LTD** (director of) — https://whiteintel.dev/entity/f3921b27-0be1-5ceb-bcfa-94bd50ab5372
- **SILVERTOOLS TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/f3921b27-0be1-5ceb-bcfa-94bd50ab5372

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESUS ASIN ARTIAGA**. Human view: https://whiteintel.dev/entity/cb219637-5dda-522a-bdb7-72658c7bda1d · Structured JSON: https://whiteintel.dev/api/public/dossier/cb219637-5dda-522a-bdb7-72658c7bda1d._

_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"._