---
title: "NETZACH S.A — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd977458-b51a-53b1-8b0b-172451a76fe7
json: https://whiteintel.dev/api/public/dossier/cd977458-b51a-53b1-8b0b-172451a76fe7
identifier: icij:icijol-240082400
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NETZACH S.A

**Type:** Company  
**Identifier:** `icij:icijol-240082400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd977458-b51a-53b1-8b0b-172451a76fe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd977458-b51a-53b1-8b0b-172451a76fe7  

## Ownership & control

### Owners / controllers

- **JESUS ALFONSO VELASQUEZ RIZO** (Beneficial Owner) — https://whiteintel.dev/entity/99051ce8-b800-5e80-b15e-71df7bfa461f
- **JESUS ALFONZO VELÁSQUEZ RIZO** (Beneficial Owner) — https://whiteintel.dev/entity/2748f5d7-a9b4-5c17-b589-816cca724414

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

1. **JESUS ALFONSO VELASQUEZ RIZO** — Beneficial Owner → *NETZACH S.A*
1. **JESUS ALFONZO VELÁSQUEZ RIZO** — Beneficial Owner → *NETZACH S.A*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240082400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NETZACH S.A**. Human view: https://whiteintel.dev/entity/cd977458-b51a-53b1-8b0b-172451a76fe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd977458-b51a-53b1-8b0b-172451a76fe7._

_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"._