---
title: "PIRVEN CAPITAL S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1aa467-1bc2-5f4a-82e5-94273bc0ed7a
json: https://whiteintel.dev/api/public/dossier/cd1aa467-1bc2-5f4a-82e5-94273bc0ed7a
identifier: icij:icijol-10084011
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIRVEN CAPITAL S.A.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10084011`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd1aa467-1bc2-5f4a-82e5-94273bc0ed7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1aa467-1bc2-5f4a-82e5-94273bc0ed7a  

## Ownership & control

### Owners / controllers

- **The Bearer (holder Mr. Jesus Barderas)** (shareholder of) — https://whiteintel.dev/entity/a961a14b-d1f6-5181-aed8-b71757346f5c
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/877de01d-4d65-52c1-bb76-0ef12b4b9c11
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/c6544099-79fc-5f3e-bb76-ca232cf91170
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/cd096479-7e15-5138-bd25-2ae2a5df650d
- **The Bearer** (shareholder of) — https://whiteintel.dev/entity/687dfc29-c39f-5dff-aa97-d99abf1a4489
- **MIKRON ASSETS CORPORATION** (shareholder of) — https://whiteintel.dev/entity/ecf15e3c-4ba8-590c-b477-25a979d711c0
- **SULLIVAN BUSINESS INC.** (shareholder of) — https://whiteintel.dev/entity/165d308f-b9c9-5667-9b1e-9f567eb98155
- **Jesus Barderas** (shareholder of) — https://whiteintel.dev/entity/ac510507-7398-51da-88c7-e1ea4da6c9e7
- **MR. JESUS BARDERAS MARTINS** (beneficiary of) — https://whiteintel.dev/entity/6ef77a11-11a6-5aaf-9ce2-9c7e5ca82d4d
- **MR. DANIEL SABBAS BODDEN TEJADA** (beneficiary of) — https://whiteintel.dev/entity/597de576-07da-51df-afb6-b2999584b6bb

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

1. **The Bearer (holder Mr. Jesus Barderas)** — shareholder of → *PIRVEN CAPITAL S.A.*
1. **The Bearer** — shareholder of → *PIRVEN CAPITAL S.A.*
1. **The Bearer** — shareholder of → *PIRVEN CAPITAL S.A.*
1. **The Bearer** — shareholder of → *PIRVEN CAPITAL S.A.*
1. **The Bearer** — shareholder of → *PIRVEN CAPITAL S.A.*
1. **MIKRON ASSETS CORPORATION** — shareholder of → *PIRVEN CAPITAL S.A.*
1. **SULLIVAN BUSINESS INC.** — shareholder of → *PIRVEN CAPITAL S.A.*
1. **Jesus Barderas** — shareholder of → *PIRVEN CAPITAL S.A.*
1. **MR. JESUS BARDERAS MARTINS** — beneficiary of → *PIRVEN CAPITAL S.A.*
1. **MR. DANIEL SABBAS BODDEN TEJADA** — beneficiary of → *PIRVEN CAPITAL S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10084011

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIRVEN CAPITAL S.A.**. Human view: https://whiteintel.dev/entity/cd1aa467-1bc2-5f4a-82e5-94273bc0ed7a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1aa467-1bc2-5f4a-82e5-94273bc0ed7a._

_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"._