---
title: "TRINITI WELDING SHOP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbc495a0-e630-54ae-a7f5-67a35954192c
json: https://whiteintel.dev/api/public/dossier/cbc495a0-e630-54ae-a7f5-67a35954192c
identifier: icij:icijol-85039075
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRINITI WELDING SHOP

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85039075`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbc495a0-e630-54ae-a7f5-67a35954192c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbc495a0-e630-54ae-a7f5-67a35954192c  

## Ownership & control

### Owners / controllers

- **DE MEY, KENNETH ANTHONY** (owner of) — https://whiteintel.dev/entity/16f82374-2d8f-5dfc-857e-dc8bd952c355
- **CADAVID VALENCIA, JOSE ANTONIO** (proxy of) — https://whiteintel.dev/entity/e2f689ec-c56c-567e-bd48-43d368a99adf

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

A **2-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/85039075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRINITI WELDING SHOP**. Human view: https://whiteintel.dev/entity/cbc495a0-e630-54ae-a7f5-67a35954192c · Structured JSON: https://whiteintel.dev/api/public/dossier/cbc495a0-e630-54ae-a7f5-67a35954192c._

_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"._