---
title: "WERNET-REYES ROJAS, ISABEL CRISTINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb6a6fb8-eedd-5b99-abba-7849d194f17f
json: https://whiteintel.dev/api/public/dossier/cb6a6fb8-eedd-5b99-abba-7849d194f17f
identifier: icij:icijol-86007613
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WERNET-REYES ROJAS, ISABEL CRISTINA

**Type:** Organization  
**Identifier:** `icij:icijol-86007613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb6a6fb8-eedd-5b99-abba-7849d194f17f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb6a6fb8-eedd-5b99-abba-7849d194f17f  

## Ownership & control

### Holdings / subsidiaries

- **LATINOS MONEY TRANSFER N.V.** (managing director of) — https://whiteintel.dev/entity/1e362904-80e4-5305-b8e4-dd7baa75eb48
- **UNION LATINA REYES-WERNET MONEY TRANSFER N.V.** (managing director of) — https://whiteintel.dev/entity/7a020460-967d-56ac-a434-f4c3ea81a862
- **WERNET CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/8e665344-b442-5fd3-b869-675a2a1d73c0
- **C.A.C. CAPITAL ACCESS CORPORATION N.V.** (managing director of) — https://whiteintel.dev/entity/c256711f-2317-5fb1-bfff-b965a47bcb33
- **I.C.W. CONTRACTORS** (owner of) — https://whiteintel.dev/entity/cf9874c4-9e33-5a23-b0dd-a7c540f51186

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86007613

## 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 **WERNET-REYES ROJAS, ISABEL CRISTINA** — https://whiteintel.dev/entity/cb6a6fb8-eedd-5b99-abba-7849d194f17f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WERNET-REYES ROJAS, ISABEL CRISTINA**. Human view: https://whiteintel.dev/entity/cb6a6fb8-eedd-5b99-abba-7849d194f17f · Structured JSON: https://whiteintel.dev/api/public/dossier/cb6a6fb8-eedd-5b99-abba-7849d194f17f._

_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"._